The Warehouse Group Annual Meeting Results

27 November 2020 THE WAREHOUSE GROUP LIMITED Annual Meeting Results The Warehouse Group Limited is pleased to advise that all resolutions put to the Annual Meeting of Shareholders held on 27 November 2020 in Auckland were passed. Resolution 1: Election of Robert Tindall Resolution 2: Re-election of Dean Hamilton Resolution 3: Auditor's Remuneration All resolutions were decided by poll. The details of the total number of votes cast on the poll are as follows: Resolution / For / Against / Abstain 1. Election of Robert Tindall / 189,320,682 / 156,122 / 25,399 2. Re-election of Dean Hamilton / 189,375,074 / 85,754 / 41,375 3. Auditor's Remuneration / 189,131,695 / 320,084 / 50,424 ENDS Erin Vercoe Company Secretary (Acting) End CA:00364121 For:WHS Type:MEETING Time:2020-11-27 15:31:57