Tower Limited ASM and Director Nominations

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




4 December 2025

Tower Limited Annual Shareholder Meeting and Director Nominations

Tower Limited (NZX/ASX: TWR) advises that its annual shareholder meeting is to be held on 18 February 2026 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 at Tote on Ascot, 100 Ascot Avenue, Remuera. 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. Nominations may only be made by a shareholder entitled to attend and vote at the annual meeting and
must be sent to the Company Secretary at Tower by:

Post Hand Delivery E-mail
Tower Limited
PO Box 90347
Auckland 1142
Tower Limited
Level 5
136 Fanshawe Street
Auckland
TowerCoSec.team@tower.co.nz

and received by 4.00pm (New Zealand time) on 18 December 2025.

Tower Limited advises that Michael Stiassny and Geraldine McBride will retire by rotation at the meeting. Mr
Stiassny will not offer himself for re-election. Ms McBride will offer herself for re-election, as will Naomi Ballantyne,
who was appointed by the Board to fill a casual vacancy on 21 May 2025.

This announcement is authorised by Paul Johnston, Chief Executive Officer, Tower Limited.

ENDS


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


For investor enquiries, please contact:

James Silcock
Head of Strategy, Planning and Investor Relations
+64 22 395 9327
james.silcock@tower.co.nz