Annual Shareholder Meeting Results

19 February 2019 Market Information NZX Limited Level 1, NZX Centre 11 Cable Street Wellington New Zealand Company Announcements Office Australian Stock Exchange Limited Exchange Centre Level 6, 20 Bridge Street Sydney NSW 2000 Australia RESULTS OF ANNUAL SHAREHOLDER MEETING At Tower Limited's annual shareholder meeting, held in Auckland on 19 February 2019, shareholders were asked to vote on four resolutions, which were supported by the Board. The resolutions passed by shareholders were: o To re-elect Warren Lee as a director o To re-elect Graham Stuart as a director o To elect Marcus Nagel as a director o To record the reappointment of PricewaterhouseCoopers as auditor of Tower Limited and to authorise the directors to fix the auditor's remuneration for the coming year Details of the total number of votes cast in person or by a proxy holder are: Resolution 1 To record the reappointment of PricewaterhouseCoopers as auditor of Tower Limited and to authorise the Directors to fix the auditor's remuneration for the coming year For: 125,298,975, 99.43% Against: 723,066, 0.57% Abstain: 68,316 Resolution 2 To re-elect Warren Lee as a director For: 125,347,525, 99.83% Against: 212,362, 0.17% Abstain: 530,470 Resolution 3 To re-elect Graham Stuart as a director For: 125,718,732, 99.74% Against: 325,351, 0.26% Abstain: 46,274 Resolution 4 To elect Marcus Nagel as a director For: 125,319,343, 99.86% Against: 176,155, 0.14% Abstain: 594,859 David Callanan Company Secretary Tower Limited ARBN 088 481 234 Incorporated in New Zealand For media queries, please contact: Nicholas Meseldzija Head of Corporate Communications Mobile: +64 21 531 869 Email: Nicholas.meseldzija@tower.co.nz End CA:00330769 For:TWR Type:MEETING Time:2019-02-19 16:09:55