Tower Limited — AGM Information 2024

Feb 20, 2024

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Level 5, 136 Fanshawe Street Auckland 1142, New Zealand ARBN 645 941 029 Incorporated in New Zealand

21 February 2024

Tower Limited Annual Shareholder Meeting Materials

Attached is:

• a. Market Announcement

• b. Investor Presentation

• c. A ddress to shareholders

ahead of Tower’s Annual Shareholder Meeting to be held today at 10am.

ENDS

This announcement has been authorised by:

Blair Turnbull Chief Executive Officer Tower Limited

For media enquiries, please contact in the first instance: Emily Davies Head of Corporate Affairs and Sustainability +64 21 815 149 - emily davies@tower.co.nz