2023 Annual Shareholder Meeting Results

MARKET RELEASE 31 AUGUST 2023 2023 annual shareholder meeting results At Trade Window Holdings Limited's (NZX: TWL) annual meeting of shareholders held online today, shareholders were asked to vote on two ordinary resolutions. All voting was conducted by a poll, as required by NZX Listing Rule 6.1. The resolutions passed by shareholders and as set out in full in the Notice of Meeting were: 1. Authorisation to fix auditor's remuneration for the ensuing year. For: 81,442,576 (99.98%) Votes Against: 14,706 (0.02%) Total Votes: 81,457,282 % of Issued Capital: (71.78%) Abstain: 27,144 2. Approval of issue of shares to nChain UK Limited For: 80,979,589 (99.44%) Votes Against: 452,392 (0.56%) Total Votes: 81,431,981 % of Issued Capital: (71.76%) Abstain: 52,445 ENDS About TradeWindow: Founded in December 2018, TradeWindow is an NZX-listed 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 Further information: Investors Andrew Balgarnie TradeWindow +64 27 227 3541 Media Richard Inder The Project +64 21 645 643 End CA:00417455 For:TWL Type:MEETING Time:2023-08-31 14:11:57