Annual Shareholders’ Meeting Update

MARKET RELEASE
7 August 2026
Annual Shareholders’ Meeting Update
TradeWindow (NZX/ASX: TWL), a global trade software company, advises that its Annual
Shareholders' Meeting has been rescheduled from 20 August 2026 to 29 September 2026, at
2:00pm NZDT / 11:00am AEST. A Notice of Meeting with full details will be released shortly.

Released for and on behalf of TradeWindow by:


Andrew Balgarnie, Chief Strategy Officer

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
andrew@tradewindow.io
Media
Richard Inder
The Project
+64 21 645 643
richard@theproject.co.nz