Leadership Squad Retention Incentives

The Warehouse Group Limited provides the attached capital change notice pursuant to NZX Listing Rule 3.13.1. This notice relates to the issue of 770,711 share rights to certain members of The Warehouse Group's Leadership Squad. The performance share rights are issued pursuant to a Board resolution dated 1 December 2022. Authorised by Erin Vercoe, Company Secretary Erin.Vercoe@thewarehouse.co.nz End CA:00403498 For:WHS Type:GENERAL Time:2022-12-02 12:47:16