TWL - Notice of Annual General Meeting

Notice of Annual General Meeting Attached is the Notice of Meeting and Proxy Voting Form for the Annual General Meeting of Shareholders of Trade Window Holdings Limited (NZX/ASX:TWL), to be held virtually via Computershare's meeting platform as follows: Date of Meeting: Tuesday, 29 September 2026 Time: 2:00pm (NZT) Annual Meeting link: https://meetnow.global/nz -ENDS-