Tower FY21 Results Announcement to Market & Capital Return

Market Information NZX Limited Level 1, NZX Centre 11 Cable Street Wellington New Zealand Company Announcements Office ASX Limited Exchange Centre Level 6, 20 Bridge Street Sydney NSW 2000 Australia 24 November 2021 Tower Limited FY21 Full Year Results for Announcement to Market In accordance with NZX Listing Rule 3.5.1 we enclose the following for release to the market in relation to Tower Limited's (NZX/ASX: TWR) FY21 Full Year Results: 1. Media Release 2. Results Announcement 3. Financial Statements (including Independent Auditor's Report) 4. Results Announcement Presentation 5. Results Announcement Call Script 6. NZX Distribution Notice Tower's Chairman Michael Stiassny, Chief Executive Officer Blair Turnbull and Chief Financial Officer Jeff Wright will discuss the full year results at 10:00am New Zealand time today. Tower's Board confirms for the purposes of ASX Listing Rule 1.15.3 that Tower continues to comply with the NZX Main Board Listing Rules. 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:00383421 For:TWR Type:FLLYR Time:2021-11-24 08:31:02