Tower Limited Notice of Annual Meeting and Proxy Form

10 January 2025 Tower Limited Notice of Annual Meeting and Proxy Form Attached are Tower Limited’s Notice of Annual Meeting, Proxy Form and Virtual Meeting Guide and Court documents related to Tower’s proposed Capital Return. The Annual Shareholder Meeting will be a hybrid meeting, held at 10am on 11 February 2025, online at Computershare’s web platform www.meetnow.global/nz and in the World Cup Lounge West (Te Ipu o te Ao Wēta) Level 4, Samsung South Stand, Eden Park, Reimers Avenue, Kingsland, Auckland. ENDS This announcement has been 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 emily.davies@tower.co.nz For investor enquiries, please contact: James Silcock Head of Strategy, Planning and Investor Relations +64 22 395 9327 james.silcock@tower.co.nz