TWL Annual Shareholders' Meeting

MARKET ANNOUNCEMENT

03 July 2024

Annual Shareholders' Meeting

Trade Window Holdings Limited (NZX: TWL) advises that it intends to hold its annual
meeting of shareholders at 11:00am on Thursday, 22 August 2024 (NZT). Shareholders will
be able to attend the meeting through a virtual meeting platform only. Further details will be
provided in the Notice of Meeting, which will be distributed in due course.

Nomination of Directors

Director nominations are open today, 3 July 2024, and will close at 5:00 pm on Friday, 2
August 2024 (NZT). Nominations must be made in writing and may only be made by a
security holder entitled to attend and vote at the Annual Shareholders’ Meeting.

Nominations should be sent by post to Alasdair MacLeod, Chair.

Nominations must be accompanied by written consent of the person being nominated,
together with their brief biographical details and sufficient information to enable
shareholders to make an informed decision as to whether or not to elect the candidate (for
inclusion in the Notice of Meeting).

This announcement is made pursuant to Listing Rule 2.3.2.

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