Chairman’s Annual Shareholder Meeting Address

14 February 2020 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 TOWER LIMITED - ANNUAL MEETING ADDRESS Attached is a copy of the address and presentation to Tower's annual meeting of shareholders, held today at 11.00am. ENDS Hannah Snelling Company Secretary Tower Limited ARBN 088 481 234 Incorporated in New Zealand For media queries, please contact: Nicholas Meseldzija Head of Corporate Affairs and Reputation Mobile: +64 21 531 869 Email: Nicholas.meseldzija@tower.co.nz End CA:00348424 For:TWR Type:MEETING Time:2020-02-14 11:01:19