Tower Limited Notice of Annual Meeting and Proxy Form

Attached is Tower Limited's (Tower) Notice of Annual Meeting, Proxy Form, Virtual Meeting Guide, and Court documents related to Tower's proposed Capital Return. Tower's Annual Shareholder Meeting will be a hybrid meeting, held both online at Computershare's online web platform at www.meetnow.global/nz (see the Virtual Meeting Guide released with this Notice of Meeting for more information on how to participate online) and in Guineas Room 3, Ellerslie Event Centre, Ellerslie Racecourse, 80 Ascot Avenue, Auckland, New Zealand. 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 End CA:00385169 For:TWR Type:MEETING Time:2021-12-22 08:30:52