Notice of 2026 Annual Meeting

Bremworth Limited (NZX: BRW) has today released its Notice of Annual Meeting of shareholders. The Annual Meeting will be held at the Registered Office of the Company, 7 Grayson Avenue, Papatoetoe, Auckland, and virtually via Computershare's online meeting platform at https://meetnow.global/nz, on Thursday, 19 November 2026 commencing at 1.00 pm. The Notice of Annual Meeting will also be available on the Company’s website www.bremworth.co.nz/blogs/company-announcements. 20 October 2026 -ENDS- ________________________________________ For and on behalf of Bremworth Limited Victor Tan Company Secretary vtan@bremworth.co.nz +64 27 668 8963