Results of Annual Shareholder Meeting

23 February 2021 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 and online via Lumi AGM on 23 February 2021, shareholders were asked to vote on three resolutions, which were supported by the Board. The three resolutions, which were passed by shareholders, were: o That the Board be authorised to determine the auditor's fees and expenses for the 2021 financial year o That Wendy Thorpe, who retires on rotation in accordance with NZX Listing Rule 2.7.1 be re-elected as a Director of the Company o That Steve Smith, who retires on rotation in accordance with NZX Listing Rule 2.7.1 be re-elected as a Director of the Company Detail of the total number of votes cast in person or by a proxy holder are: Resolution 1: That the Board be authorised to determine the auditor's fees and expenses for the 2021 financial year For: 225,788,604 (99.52%) Against: 1,094,791 (0.48%) Abstain: 260,514 Resolution 2a: That Wendy Thorpe, who retires on rotation in accordance with NZX Listing Rule 2.7.1 be re-elected as a Director of the Company For: 226,473,760 (99.75%) Against: 565,893 (0.25%) Abstain: 104,256 Resolution 2b: That Steve Smith, who retires on rotation in accordance with NZX Listing Rule 2.7.1 be re-elected as a Director of the Company For: 223,522,942 (99.76%) Against 539,335 (0.24%) Abstain: 3,081,632 ENDS Authorised by the Company Secretary Rachael Watene Company Secretary Tower Limited ARBN 645 941 028 incorporated in 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:00368050 For:TWR Type:MEETING Time:2021-02-23 12:06:23