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24 November 2017 The Warehouse Group Limited Attached for release is a copy of the Chair and Group CEO's presentation to the 2017 Annual Meeting of Shareholders. Webcast - The Annual Meeting live webcast will commence at 10.00am NZT and can be viewed on our website www.thewarehousegroup.co.nz. ENDS End CA:00310894 For:WHS Type:MEETING Time:2017-11-24 10:00:03