Notice of Annual General Meeting Attached is the Notice of Meeting for the Annual General Meeting of Shareholders of TradeWindow Holdings Limited (NZX: TWL) (the Company, TradeWindow), to be held virtually via Computershare's Meeting Platform as follows: Date of meeting: 31 August 2023 Time: 11am (NZT) Annual Meeting link: https://meetnow.global/nz -ENDS-

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