Results of the Special Shareholders’ Meeting

Results of Trade Window Holdings Limited's Special Shareholders' Meeting Auckland, NZ - 12 June 2024 At Trade Window Holdings Limited's (NZX: TWL) special meeting of shareholders held online on 12 June 2024, shareholders were asked to vote on one ordinary resolution. All voting was conducted by a poll, as required by NZX Listing Rule 4.2.1. The resolution passed by shareholders and as set out in full in the Notice of Meeting is: 1. Approval of issue of shares to AJ Smith under the Subscription Agreement. Details of the total number of votes cast in person or by a proxy holder are: For: 63,244,550 (99.91%) Votes Against: 57,462 (0.09%) Total Votes: 63,302,012 % of Issued Capital: 49.91% Abstain: 2,924,087 ENDS Released for and on behalf of TradeWindow by: Andrew Balgarnie Chief Strategy Officer For further information: Andrew Balgarnie TradeWindow +64 275 594 133 About TradeWindow: Founded in December 2018, TradeWindow is an early-stage 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 End CA:00432689 For:TWL Type:MEETING Time:2024-06-12 15:00:21