Notice of 2023 Annual Shareholders’ Meeting

The Warehouse Group Limited Notice of 2023 Annual Shareholders' Meeting Please find attached the following documents relating to The Warehouse Group Limited's 2023 Annual Shareholders' Meeting, which will be held on Friday, 24 November 2023 at 10.00am (NZT): 1. Notice of Annual Meeting; and 2. Proxy/Voting Form. Authorised by: Erin Vercoe General Counsel and Company Secretary Email: erin.Vercoe@thewarehouse.co.nz End CA:00420476 For:WHS Type:MEETING Time:2023-10-25 10:35:24