Notice of Annual Meeting of Shareholders 2024

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

The Annual Meeting will be held at the Residium Design + Building Centre, 165 The Strand, Parnell, Auckland, and virtually via Computershare's online meeting platform at https://meetnow.global/nz, on Tuesday, 26 November 2024, commencing at 2.00 pm.

ENDS

For further information, please contact:

Victor Tan
Company Secretary
vtan@bremworth.co.nz
+64 27 668 8963