TWL - Notice of Annual General Meeting

31/08/2026 08:30 NZST, MEETINGP

Notice of Annual General Meeting

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

Date of Meeting: Tuesday, 29 September 2026

Time: 2:00pm (NZT)

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

-ENDS-