Notice of Annual Meeting 2025

Bremworth Limited (NZX: BRW) has today released its Notice of Annual Meeting of shareholders.

The Annual Meeting will be held at the Registered Office of the Company, 7 Grayson Avenue, Papatoetoe, Auckland, and virtually via Computershare's online meeting platform at https://meetnow.global/nz, on Wednesday, 12 November 2025 commencing at 1.00 pm.

ENDS

For further information, please contact:

Victor Tan
Company Secretary
vtan@bremworth.co.nz
0064 27 668 8963