TOWER LIMITED — AGM Information 2022

Dec 18, 2022

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19 December 2022

Tower Limited Annual Shareholder Meeting and Director Nominations

Tower Limited (NZX/ASX: TWR) advises that its annual shareholders meeting is to be held on 28 February 2023 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 12 January 2023.

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 12 January 2023.

Please note that Tower Limited’s office will be closed from 22 December 2022 and reopens on 9 January 2023.

ENDS

Authorised by the Company Secretary.

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

Tower Limited 136 Fanshawe Street, PO Box 90347, Auckland 1142, New Zealand Freephone: 0800 808 808 Calling from overseas: +64 9 369 2000 tower.co.nz