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Notice of Annual Shareholders’ Meeting

26/10/21, 11:49 pm, MEETING

The Warehouse Group Limited Notice of Annual Shareholders' Meeting Please see attached documents relating to the 2021 Annual Meeting of The Warehouse Group Limited shareholders: 1. Notice of 2021 Annual Shareholders' Meeting; 2. Proxy/Voting Form; 3. PwC Non-Executive Directors' Fees Benchmarking Summary Report 4. Virtual Meeting Guide Erin Vercoe Company Secretary Erin.Vercoe@thewarehouse.co.nz End CA:00381652 For:WHS Type:MEETING Time:2021-10-27 12:49:17

Downloads

1. Notice of Annual Shareholders' Meeting 2021 2. Proxy/Voting Form 3. PwC Non-Executive Directors' Fees Benchmarking Summary Report 4. Virtual Meeting Guide