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5 July 2021 Tower AUD FX Rate for 2021 Interim Dividend On Wednesday, 26 May 2021 Tower Limited (Tower) (NZX/ASX: TWR) announced an interim dividend. The foreign exchange rate used for Tower's interim dividend paid to Australian investors in AUD has been set at $0.92773 AUD. Dividends will be paid on 14 July 2021. Attached is an updated ASX Appendix 3A.1 Notification of Dividend/Distribution released to the ASX. ENDS Authorised by: Rachael Watene Company Secretary For further information, please contact: Emily Davies Head of Corporate Affairs and Reputation +64 21 815 149 emily.davies@tower.co.nz End CA:00375114 For:TWR Type:GENERAL Time:2021-07-05 13:27:55