TOWER LIMITED — Board/Management Information 2022

Jun 6, 2022

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

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

7 June 2022

Retirement of Tower Limited Director

Tower today announced that Warren Lee has advised his intention to retire from the Tower Board. Warren has been a director of Tower since 26 May 2015.

A recruitment process is underway for Warren’s replacement, and a decision will be made on the date for his retirement in due course.

ENDS

This announcement has been authorised by Blair Turnbull, CEO, Tower Limited.

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