Tower Limited ASM and Director Nominations

19 December 2022 Tower Limited Annual Shareholder Meeting and Director Nominations Tower Limited (NZX/ASX: TWR) advises that its annual shareholders meeting is to be held on 28 February 2023 at 10.00am. The meeting will be a hybrid meeting, held both online at Computershare's online web platform at www.meetnow.global/nz and in the Guineas Room 3, Ellerslie Event Centre, Ellerslie Racecourse, 80 Ascot Avenue, Auckland. Other details relating to the meeting, including how to join the meeting online, will be advised in the Notice of Meeting. For the purposes of NZX Listing Rule 2.3.2 Tower Limited advises that nominations for election as director are now open and the closing date and time is 4.00pm (New Zealand Time) on 12 January 2023. Nominations may only be made by a shareholder entitled to attend and vote at the annual meeting and must be sent by post to: Company Secretary Tower Limited PO Box 90347 Auckland 1142 Or delivered to Tower Limited's registered office at: Tower Limited Level 5 136 Fanshawe Street Auckland and received by 4.00pm (New Zealand time) on 12 January 2023. Please note that Tower Limited's office will be closed from 22 December 2022 and reopens on 9 January 2023. ENDS Authorised by the Company Secretary. Tania Pearson Company Secretary Tower Limited For media enquiries, please contact in the first instance: Emily Davies, Head of Corporate Affairs and Sustainability +64 21 815 149 emily.davies@tower.co.nz End CA:00404298 For:TWR Type:MEETING Time:2022-12-19 09:02:15