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23 November 2018 The Warehouse Group Limited Attached for release is a copy of the Chair and Group CEO's presentation to the 2018 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:00327302 For:WHS Type:MEETING Time:2018-11-23 10:00:08