Tower AUD FX Rate for 2021 Final Dividend

24 January 2022 Market Information NZX Limited Level 1, NZX Centre 11 Cable Street Wellington New Zealand Company Announcements Office ASX Limited Exchange Centre Level 6, 20 Bridge Street Sydney NSW 2000 Australia Tower AUD FX Rate for Financial Year 2021 Final Dividend On Wednesday 24 November 2021 Tower Limited (Tower) (NZX/ASX:TWR) announced a final dividend. The foreign exchange rate used for Tower's final dividend paid to Australian investors in AUD has been set $0.93032 AUD. Dividends will be paid on 2 February 2022. Attached is an updated ASX Appendix 3A.1 Notification of Dividend/Distribution released to the ASX. ENDS This announcement has been authorised by the Tower Board. Blair Turnbull Chief Executive Officer Tower Limited 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:00386322 For:TWR Type:GENERAL Time:2022-01-25 08:30:12