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 Trade Window Holdings Limited (NZX:TWL), to be held virtually via Computershare's meeting platform as follows: Date of Meeting: Friday, 22 August 2025 Time: 11:00am (NZT) Annual Meeting link: https://meetnow.global/nz -ENDS-