Notice of 2026 Annual Meeting

6 October 2026 NZX | ASX | MEDIA RELEASE TOURISM HOLDINGS LIMITED (thl) NOTICE OF 2026 ANNUAL MEETING Tourism Holdings Limited (NZX:THL, ASX:THL, “thl” or “the Company”) attaches the following documents relating to thl’s 2026 Annual Meeting, which are being sent to shareholders today: 1. Notice of 2026 Annual Meeting 2. Proxy/Voting Form ENDS Authorised by: Cathy Quinn, ONZM Chair For further information contact: Media: Grant Webster thl Chief Executive Officer Direct Dial: +64 9 336 4255 Mobile: +64 21 449 210 Investors and Analysts: Amir Ansari General Manager – Investor Relations & Group Planning Direct Dial: +64 9 336 4203 Mobile: +64 21 163 8053 About thl (www.thlonline.com) thl is a global tourism operator listed on the NZX and ASX (code: THL) and is the largest commercial RV rental operator in the world. In New Zealand/Australia, thl operates rental brands (Maui, Britz, Apollo, Mighty, Hippie, Cheapa Campa), manufacturing (Action Manufacturing), retail brands (Talvor, Kea, Winnebago, Adria, Coromal, Windsor), retail dealerships (RV Super Centre, Apollo RV Sales, George Day, Camperagent), travel technology (Triptech) and tourism attractions (Kiwi Experience and the Discover Waitomo Group, which includes Waitomo Glowworm Caves, Ruakuri Cave, Aranui Cave and The Legendary Black Water Rafting Co.). In North America, thl operates the Road Bear RV, El Monte RV, CanaDream, Britz and Mighty rental brands.