Issue of unlisted share rights under Tower’s LTIP

26 March 2024 Issue of unlisted share rights under Tower's Long Term Incentive Plan Please see attached Capital Change Notice pursuant to NZX listing rule 3.13.1. This notice relates to the issue of share rights in respect of 2,612,452 ordinary shares to key employees. The share rights are being issued pursuant to the Tower Limited Long Term Incentive Plan. This announcement is authorised by Michael Stiassny, Chair. For media enquiries, please contact in the first instance: Emily Davies Head of Corporate Affairs and Sustainability +64 21 815 149 End CA:00428606 For:TWR Type:SECISSUE Time:2024-03-26 09:33:55