Notice of Annual Meeting

13/10/2025 16:08 NZDT, MEETING

Bremworth Limited (NZX: BRW) has today released its Notice of Annual Meeting of shareholders.

The Annual Meeting will be held at the Registered Office of the Company, 7 Grayson Avenue, Papatoetoe, Auckland, and virtually via Computershare's online meeting platform at https://meetnow.global/nz, on Wednesday, 12 November 2025 commencing at 1.00 pm.

The Notice of Annual Meeting is also available on the Company’s website www.bremworth.co.nz/blogs/company-announcements.

13 October 2025

-ENDS-

________________________________________

For further information, please contact:

Victor Tan

Company Secretary

vtan@bremworth.co.nz

0064 27 668 8963

Attachments

  1. BRW NoM Release
  2. BRW 2025 Notice of Meeting
  3. BRW 2025 Proxy and Postal Voting Form
  4. BRW Virtual Meeting Guide