TWL – Notice of Annual General Meeting

Notice of Annual General Meeting Attached is the Notice of Meeting for the Annual General Meeting of Shareholders of TradeWindow Holdings Limited (NZX: TWL) (the Company, TradeWindow), to be held virtually via Computershare's Meeting Platform as follows: Date of meeting: 31 August 2023 Time: 11am (NZT) Annual Meeting link: https://meetnow.global/nz -ENDS- End CA:00415923 For:TWL Type:MEETING Time:2023-08-08 08:35:10