Notice of Annual Meeting

Bremworth Limited (NZX: BRW) has today released its Notice of Annual Meeting of shareholders. The meeting will be held at the Home Ideas Auckland Conference Room, 165 The Strand, Parnell, Auckland, and virtually via Computershare's online meeting platform at https://meetnow.global/nz, on Monday, 27 November 2023, commencing at 2.00 pm. The Notice of Annual Meeting is also available on the Company's website www.bremworth.co.nz/blogs/company-announcements. 27 October 2023 ENDS For further information please contact: Victor Tan Company Secretary vtan@bremworth.co.nz +64 27 668 8963 End CA:00420664 For:BRW Type:MEETING Time:2023-10-27 16:22:51