Steel & Tube - Notice of 2026 Annual Shareholders Meeting

Notice is given that the 2026 Annual Meeting of Shareholders of Steel & Tube Holdings Limited will be held in the Hunterville Room, Level 2 Ascot Stand, Ellerslie Event Centre, 80-100 Ascot Avenue, Ellerslie, Auckland on Monday 23 November 2026, commencing at 2.45 pm. Attached is the notice of meeting, which includes details for proxy voting, the online meeting details and the resolutions for shareholder consideration. ENDS