Notice of Annual Shareholders’ 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