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Notice of Special Meeting of Shareholders

26/05/2024, 23:47 Coordinated Universal Time, MEETING

Notice of Special Meeting of Shareholders Attached is the Notice of Special Meeting of Shareholders of TradeWindow Holdings Limited (NZX: TWL) (the Company, TradeWindow), to be held virtually via Computershare's Meeting Platform as follows: Date of meeting: 12 June 2024 Time: 2:00 PM (NZT) Special Meeting link: https://meetnow.global/nz -ENDS-

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TWL - Notice of Special Meeting of Shareholders