Change to Director Nomination Closing Date

TradeWindow (NZX/ASX: TWL) announces a change to the Director Nomination Closing Date, now set for 5:00 pm (NZT), Tuesday 21 July 2026. Nominations must be made in writing by eligible security holders and sent to Company Secretary Andrew Balgarnie. Nominations require written consent, biographical details, and information for informed decision-making. This announcement complies with Listing Rule 2.3.2.

TradeWindow, founded in 2018, offers digital solutions for trade industry participants to boost productivity and enhance connectivity. Their software platform facilitates efficient back-end operations and secure collaboration within the global supply chain. For more details, visit www.tradewindow.io.

Investors can reach out to Andrew Balgarnie for further information at +64 27 559 4133 or andrew@tradewindow.io. For media inquiries, contact Richard Inder at The Project on +64 21 645 643 or richard@theproject.co.nz. Feel free to ask us any questions about this update.