Change of external auditor

KATHMANDU HOLDINGS LIMITED ASX / NZX / MEDIA ANNOUNCEMENT 6 December 2021 CHANGE OF EXTERNAL AUDITOR Kathmandu Holdings Limited (NZX / ASX: KMD) recently completed a formal request for proposal process for external audit services. As a result of that process, Kathmandu Holdings announces that it has, with effect from today, accepted the resignation of PwC and appointed KPMG as its external auditor for the financial year ending 31 July 2022. The Board and Management take this opportunity to thank PwC for its services and support during its tenure as statutory auditor. ENDS For further information, please contact: Investors Eric Kuret Market Eye P: +61 417 311 335 Media Helen McCombie Citadel-MAGNUS P: + 61 2 8234 0103 End CA:00384192 For:KMD Type:AUDITORS Time:2021-12-06 14:27:38