TWL - Notice of Annual General Meeting

07/08/2025 08:30 NZST, MEETINGP

Notice of Annual General Meeting

Attached is the Notice of Meeting for the Annual General Meeting of Shareholders of Trade Window Holdings Limited (NZX:TWL), to be held virtually via Computershare's meeting platform as follows:

Date of Meeting: Friday, 22 August 2025

Time: 11:00am (NZT)

Annual Meeting link: https://meetnow.global/nz

-ENDS-