Steel & Tube - Notice of 2025 Annual Shareholders Meeting

Notice is given that the 2025 Annual Meeting of Shareholders of Steel & Tube Holdings Limited will be held in the Great Northern Room, Level 1, Ellerslie Event Centre, 80-100 Ascot Avenue, Ellerslie, Auckland on Wednesday 22 October 2025, commencing at 11 am. Attached is the notice of meeting, which includes details for proxy voting, the online meeting details and the resolutions for shareholder consideration. ENDS