Change in registered office and other addresses

NZX | Media release – 14 January 2026 Change in registered office, address for service and address for communication The Warehouse Group Limited advises that, with effect from 23 January 2026, its registered office and address for service will change to: 26 The Warehouse Way Northcote Auckland 0627 New Zealand and its address for communication will change to: PO Box 33470 Takapuna Auckland 0740 New Zealand Ends For media queries please contact: Lizzie Havercroft General Manager Corporate Affairs +64 27 507 0613 lizzie.havercroft@twgroup.co.nz For investor queries please contact: Julia Belk Investor Relations Manager +64 21 240 8997 julia.belk@thewarehouse.co.nz The Warehouse Group Limited 26 The Warehouse Way, Northcote, Auckland 0627