Tower Limited Notice of Annual Meeting and Proxy Form

19 January 2026 Tower Limited Notice of Annual Meeting and Proxy Form Attached are Tower Limited’s Notice of Annual Meeting and Proxy Form. The Annual Shareholder Meeting will be a hybrid meeting, held at 10am on 18 February 2026, online at Computershare’s web platform www.meetnow.global/nz and at Tote on Ascot, 100 Ascot Avenue, Remuera. ENDS This announcement is authorised by Paul Johnston, Chief Executive Officer. 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