Steel & Tube - FY25 Director Nomination Closing Date

08/09/2025 08:46 NZST, ADMIN

Director Nomination Closing Date

Steel & Tube Holdings Limited (NZX: STU) advises that its Annual Meeting will be held in Auckland during November 2025. Further details regarding the timing and location will be advised in the Notice of Meeting (including a proxy voting form and details of any resolutions), which will be sent to shareholders prior to the Meeting.

Steel & Tube advises that the closing date for director nominations is Monday 22 September 2025. All nominations must be received by 4.00 pm on the closing date.

Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting and must be accompanied by the consent in writing of the nominated person.

Nominations should either be emailed to: Richard.smyth@steelandtube.co.nz or addressed to:

Director Nominations

Attn: Richard Smyth

Company Secretary

Steel & Tube Holdings Limited

PO Box 58880, Botany, Auckland 2163 New Zealand

ENDS

For media or investor enquiries, please contact: Jackie Ellis Tel: +64 27 246 2505 or

email: jackie@ellisandco.co.nz

For further information please contact:

Richard Smyth

Steel & Tube CFO

Tel: +64 4 570 5000

Email: richard.smyth@steelandtube.co.nz