Tower Limited Notice of Annual Meeting and Proxy Form

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 27 January 2023 Tower Limited Notice of Annual Meeting and Proxy Form Attached is Tower Limited's (Tower) Notice of Annual Meeting, Proxy Form and Virtual Meeting Guide, Tower's Annual Shareholder Meeting will be a hybrid meeting, held both online at Computershare's web platform at www.meetnow.global/nz, and in the Guineas Room, Ellerslie Event Centre, 100 Ascot Avenue, Auckland, 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 Sustainability +64 21 815 149 emily.davies@tower.co.nz End CA:00405877 For:TWR Type:MEETING Time:2023-01-27 08:30:28