Notice of 2022 Annual Shareholders’ Meeting

Please see attached documents relating to the 2022 Annual Meeting of The Warehouse Group Limited shareholders: 1. Notice of 2022 Annual Shareholders' Meeting 2. Proxy/Voting Form Erin Vercoe General Counsel and Company Secretary Erin.Vercoe@thewarehouse.co.nz End CA:00401103 For:WHS Type:MEETING Time:2022-10-26 08:30:14