Tower Limited – Annual Meeting Address

2 February 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 LIMITED - ANNUAL MEETING ADDRESS Attached is a copy of the address and presentation to Tower's annual meeting of shareholders, held today at 10:00am. 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:00386703 For:TWR Type:MEETING Time:2022-02-02 10:01:05