Tower Limited ASM and Director Nominations

4 December 2025 Tower Limited Annual Shareholder Meeting and Director Nominations Tower Limited (NZX/ASX: TWR) advises that its annual shareholder meeting is to be held on 18 February 2026 at 10.00am. The meeting will be a hybrid meeting, held both online at Computershare’s online web platform at www.meetnow.global/nz and at Tote on Ascot, 100 Ascot Avenue, Remuera. Other details relating to the meeting, including how to join the meeting online, will be advised in the Notice of Meeting. For the purposes of NZX Listing Rule 2.3.2 Tower Limited advises that nominations for election as director are now open. Nominations may only be made by a shareholder entitled to attend and vote at the annual meeting and must be sent to the Company Secretary at Tower by: Post Tower Limited PO Box 90347 Auckland 1142 Hand Delivery Tower Limited Level 5 136 Fanshawe Street Auckland E-mail TowerCoSec.team@tower.co.nz and received by 4.00pm (New Zealand time) on 18 December 2025. Tower Limited advises that Michael Stiassny and Geraldine McBride will retire by rotation at the meeting. Mr Stiassny will not offer himself for re-election. Ms McBride will offer herself for re-election, as will Naomi Ballantyne, who was appointed by the Board to fill a casual vacancy on 21 May 2025. This announcement is authorised by Paul Johnston, Chief Executive Officer, Tower Limited. ENDS For media enquiries, please contact in the first instance: Emily Davies, Head of Corporate Affairs and Sustainability +64 21 815 149 emily.davies@tower.co.nz For investor enquiries, please contact: James Silcock Head of Strategy, Planning and Investor Relations +64 22 395 9327 james.silcock@tower.co.nz