TWL Special Shareholders' Meeting Results

10/12/2025 14:23 NZDT, MEETING

At Trade Window Holdings Limited’s (NZX: TWL) Special Shareholders’ Meeting held online today, shareholders were asked to vote on one ordinary resolution. All voting was conducted by a poll, as required by NZX Listing Rule 6.1. The results can be found in the document attached.

ENDS

About TradeWindow:

Founded in December 2018, TradeWindow is an NZX-listed software company that provides digital solutions for exporters, importers, freight forwarders, and customs brokers to drive productivity, increase connectivity, and enhance visibility. TradeWindow’s software solutions integrate to form a cohesive digital trade platform that enables customers to more efficiently run their back-end operations, share information and securely collaborate with a global supply chain made up of customers, ports, terminals, shipping lines, banks, insurance companies, and government authorities.

www.tradewindow.io

Further information:

Investors

Andrew Balgarnie

TradeWindow

+64 27 559 4133

andrew@tradewindow.io

Simon Hinsley

NWR Communications

+61 401 809 653

simon@nwrcommunications.com.au

NZ Media

Richard Inder

The Project

+64 21 645 643

richard@theproject.co.nz