Results of Annual Shareholder Meeting

At Tower Limited's Annual Shareholder Meeting, held at the Ellerslie Events Centre and online at 10am on 28 February 2023, shareholders were asked to vote on three resolutions, which were supported by the Board. As required by NZX Listing Rule 6.1, all voting was conducted by a poll. The three resolutions, which were passed by shareholders, were: 1 That the Board be authorised to determine the auditor's fees and expenses for the 2023 financial year. 2 That Michael Stiassny, who retires on rotation in accordance with NZX Listing Rule 2.7.1, be re-elected as a Director of Tower. 3 That Geraldine McBride, who retires in accordance with Tower Limited's constitution, be re-elected as a Director of Tower. Details of the total number of votes cast in person or by a proxy holder are included in the attached document. ENDS This announcement is authorised by: 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:00407507 For:TWR Type:MEETING Time:2023-02-28 11:52:42