Results of Annual Shareholding Meeting

18/02/2026 12:03 NZDT, MEETING

18 February 2026

RESULTS OF ANNUAL SHAREHOLDER MEETING

At Tower Limited’s Annual Shareholder Meeting, held at Tote on Ascot and online on 18 February 2026, shareholders were asked to vote on three resolutions, which were supported by the Board. As required by NZX Listing Rule 6.1, all voting was conducted by a poll. The three resolutions, which were passed by shareholders, were:

1. That the Board be authorised to determine the auditor’s fees and expenses for the 2026 financial year.

2. That Geraldine McBride, who retires by rotation in accordance with NZX Listing Rule 2.7.1 be re-elected as a Director of Tower.

3. That Naomi Ballantyne, who retires by rotation in accordance with NZX Listing Rule 2.7.1 be re-elected as a Director of Tower.

Details of the total number of votes cast in person or by a proxy holder are set out in the attached document.

ENDS

This announcement has been authorised by Paul Johnston, Chief Executive Officer

For media enquiries, please contact in the first instance:

Emily Davies

Head of Corporate Affairs and Reputation

+64 21 815 149

emily.davies@tower.co.nz

For investor queries, please contact in the first instance:

James Silcock

Head of Strategy, Planning and Investor Relations

+64 22 395 9327

james.silcock@tower.co.nz