Tower Limited — Board/Management Information 2021

Nov 26, 2021

Level 5, 136 Fanshawe Street Auckland 1142, New Zealand ARBN 645 941 028 Incorporated in New Zealand

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26 November 2021

Market Information NZX Limited Level 1, NZX Centre 11 Cable Street Wellington New Zealand

Company Announcements Office ASX Limited Exchange Centre Level 6, 20 Bridge Street Sydney NSW 2000 Australia

Tower Limited

Annual Shareholder Meeting and Director Nomination Dates

Tower Limited (NZX/ASX: TWR) advises that its annual shareholders meeting is to be held on 2 February 2022 at 10.00am. The meeting will be a hybrid meeting, held both online at Computershare’s online web platform at www.meetnow.global/nz and in the Guineas Room 3, Ellerslie Event Centre, Ellerslie Racecourse, 80 Ascot Avenue, Auckland. Other details relating to the meeting, including how to join the meeting online, will be advised in the Notice of Meeting.

For the purposes of NZX Listing Rule 2.3.2 Tower Limited advises that nominations for election as director are now open and the closing date and time is 4.00pm (New Zealand Time) on 13 December 2021.

Nominations may only be made by a shareholder entitled to attend and vote at the annual meeting and must be sent by post to:

Company Secretary Tower Limited PO Box 90347 Auckland 1142

Or delivered to Tower Limited’s registered office at:

Tower Limited Level 5 136 Fanshawe Street Auckland

and received by 4.00pm (New Zealand time) on 13 December 2021.

ENDS

Authorised by the Company Secretary.

Hannah Snelling Company Secretary Tower Limited Incorporated in New Zealand ARBN 645 941 028

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