Notice of 2026 Annual Shareholders' Meeting

Notice of 2026 Annual Shareholders' Meeting Please find attached the following documents relating to The Warehouse Group Limited's 2026 Annual Shareholders' Meeting, which will be held on Friday 27 November 2026 at 10:00am (NZT): 1. Notice of Annual Shareholders' Meeting 2. Proxy/Voting Form Authorised by: Silv Roest Chief Legal, Corporate Affairs and Sustainability Officer, and Company Secretary Email: silv.roest@twgroup.co.nz