Tower Limited Annual Meeting Materials

21 February 2024 Tower Limited Annual Shareholder Meeting Materials Attached is: a. Market Announcement b. Investor Presentation c. Address to shareholders ahead of Tower's Annual Shareholder Meeting to be held today at 10am. ENDS This announcement has been authorised by: Blair Turnbull Chief Executive Officer Tower Limited 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 End CA:00426524 For:TWR Type:MEETING Time:2024-02-21 08:30:27