Change of Registered Office and Address for Service

23 August 2021 Tower Limited - Change of Registered Office and Address for Service Tower Limited (Tower) has moved its Auckland head office to a new 6 Green Star building. Energy efficiency has been a key component in the design of this building. Tower's Chief Executive Officer Blair Turnbull says, "The new space is deliberately designed to promote agile and collaborative working that will boost Tower's transformation into a digital and data-led insurer. "The new building and cultural benefits will allow us to deliver the best products and services to our customers as well as significantly reduce our carbon footprint." Effective from today's date, Tower's registered office and address for service has changed to: Level 5 136 Fanshawe Street Auckland 1010 New Zealand Tower's postal address remains the same: PO Box 90347 Auckland 1142 New Zealand ENDS This announcement has been authorised by the Tower Board. Blair Turnbull Chief Executive Officer Tower Limited For media enquiries, please contact in the first instance: Emily Davies Head of Corporate Affairs and Reputation +64 21 815 149 emily.davies@tower.co.nz End CA:00377724 For:TWR Type:ADMIN Time:2021-08-23 09:33:58