Results of the Special Meeting of Shareholders

Results of Trade Window Holdings Limited's Special Meeting of Shareholders Auckland, NZ - 01 February 2023 At Trade Window Holdings Limited's (NZX: TWL) special meeting of shareholders held online on 31 January 2023, shareholders were asked to vote on one ordinary resolution. All voting was conducted by a poll, as required by NZX Listing Rule 6.1. The resolution passed by shareholders and as set out in full in the Notice of Meeting is: 1. Approval of Issue of shares pursuant to Share Offer. Details of the total number of votes cast in person or by a proxy holder are: For: 67,545,868 (99.93%) Votes Against: 44,401 (0.07%) Total Votes: 67,590,269 % of Issued Capital: 67.05% Abstain: 41,555 ENDS Released for and on behalf of TradeWindow by: Dewald van Rensburg Chief Legal Officer For further information: Dewald van Rensburg TradeWindow +64 21 025 01490 About TradeWindow: Founded in December 2018, TradeWindow is an early-stage software company that provides digital solutions for exporters, importers, freight forwarders, and customs brokers to drive productivity, increase connectivity, and enhance visibility. TradeWindow's software solutions integrate to form a cohesive digital trade platform that enables customers to more efficiently run their back-end operations, share information and securely collaborate with a global supply chain made up of customers, ports, terminals, shipping lines, banks, insurance companies, and government authorities. www.tradewindow.io End CA:00406052 For:TWL Type:MEETING Time:2023-02-01 08:30:28