Tower Limited Notice of Annual Meeting and Proxy Form

Attached is Tower Limited's Notice of Annual Meeting and Proxy Form. The Annual Meeting will be a hybrid meeting, held both online at Lumi AGM (see the Virtual Meeting Guide released with the Notice of Meeting for more information on how to participate online) and in Guineas Room 3, Ellerslie Event Centre, Ellerslie Racecourse, 80 Ascot Avenue, Auckland, New Zealand. For media queries, please contact: Nicholas Meseldzija Head of Corporate Communications Phone: +64 21 531 869 Email: nicholas.meseldzija@tower.co.nz End CA:00366534 For:TWR Type:MEETING Time:2021-01-22 08:30:10