Annual Report 2022 correction

The Warehouse Group Limited advises that it has updated its 2022 Annual Report. The CEO Remuneration section has been amended at pages 102 and 103, to clarify the maximum amounts payable to the Group CEO under the applicable Long Term Incentive programmes. A copy of the updated annual report is attached, and it can also be found at www.twgannualreport.co.nz. Authorised by Erin Vercoe, Company Secretary Erin.Vercoe@thewarehouse.co.nz +64212444543 End CA:00403509 For:WHS Type:GENERAL Time:2022-12-02 16:44:23