Notice of Annual Meeting

Bremworth Limited (NZX: BRW) has today released its Notice of Annual Meeting of shareholders. The Annual Meeting will be held at the Residium Design + Building Centre, 165 The Strand, Parnell, Auckland, and virtually via Computershare's online meeting platform at https://meetnow.global/nz, on Tuesday, 26 November 2024, commencing at 2.00 pm. The Notice of Annual Meeting is also available on the Company’s website www.bremworth.co.nz/blogs/company-announcements. 24 October 2024 -ENDS- ________________________________________ For further information, please contact: Victor Tan Company Secretary vtan@bremworth.co.nz +64 27 668 8963