TWL Annual General Shareholders' Meeting 2024 Results

MARKET RELEASE TWL Annual General Shareholders’ Meeting Results 2024 22 August 2024 At Trade Window Holdings Limited’s (NZX: TWL) Annual General Shareholders’ Meeting held online today, shareholders were asked to vote on eight ordinary resolutions. All voting was conducted by a poll, as required by NZX Listing Rule 6.1. The results can be found in the document attached. ENDS About TradeWindow: Founded in December 2018, TradeWindow is an NZX-listed software company that provides digital solutions for exporters, importers, freight forwarders, and customs brokers to drive productivity, increase connectivity, and enhance visibility. TradeWindow’s software solutions integrate to form a cohesive digital trade platform that enables customers to more efficiently run their back-end operations, share information and securely collaborate with a global supply chain made up of customers, ports, terminals, shipping lines, banks, insurance companies, and government authorities. www.tradewindow.io Further information: Investors Andrew Balgarnie TradeWindow +64 27 559 4133 Media Richard Inder The Project +64 21 645 643