2025 Annual Shareholders' Meeting Materials

2025 Annual Shareholders' Meeting Materials The Warehouse Group Limited is holding its Annual Shareholders' Meeting today, commencing at 10am. Attached is the Chair and CEO address and the accompanying presentation. ENDS For investor queries please contact: Julia Belk Investor Relations Manager +64 21 240 8997 julia.belk@thewarehouse.co.nz For media queries please contact: Lizzie Havercroft General Manager Corporate Affairs +64 27 507 0613 lizzie.havercroft@twgroup.co.nz The Warehouse Group Limited 26 The Warehouse Way, Northcote, Auckland 0627