The Warehouse Group 2024 ASM and Director Nominations

The Warehouse Group Limited
26 The Warehouse Way, Northcote, Auckland 0627


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The Warehouse Group Limited 2024 Annual Shareholders’ Meeting and Director Nominations
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Auckland, 27 September 2024

The Warehouse Group Limited advises that it will hold its Annual Shareholders’ Meeting on Friday, 22
November 2024. The venue, time and other details relating to the meeting will be advised in the
Notice of Meeting to be sent to all shareholders in due course.

For the purposes of NZX Listing Rule 2.3.2(a), the closing date for director nominations is Friday, 11
October 2024. All nominations must be received by 5.00pm NZT on the closing date.

Nominations must be made by a security holder entitled to attend and vote at the meeting and be
accompanied by a brief resume of the nominee and the consent in writing of the person nominated.

Any nominations should be directed to the Company Secretary at The Warehouse Group Limited, PO
Box 33470, Takapuna, Auckland 0740 or by email to silv.roest@twgroup.co.nz.

ENDS
Authorised by:

Silv Roest
Company Secretary
silv.roest@twgroup.co.nz