Amended Capital Change Notice

16 April 2024 Amended Capital Change Notice 26 March 2024 Tower is re-issuing its NZX Capital Change Notice issued on 26 March 2024 in respect of share rights issued under Tower's long term incentive plan to correct an error in the calculation of the Total Number of Financial Products of the Class. 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:00429653 For:TWR Type:SECISSUE Time:2024-04-16 09:52:14