Notice of 2024 Annual Shareholders' Meeting

Notice of 2024 Annual Shareholders' Meeting Please find attached the following documents relating to The Warehouse Group Limited's 2024 Annual Shareholders' Meeting, which will be held on Friday, 22 November 2024 at 10.00am (NZT): 1. Notice of Annual Shareholders' Meeting; and 2. Proxy/Voting Form. Authorised by: Silv Roest General Counsel and Company Secretary Email: silv.roest@twgroup.co.nz