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2024 Annual Shareholders’ Meeting Materials

22/11/2024, 09:50 NZDT, MEETING

2024 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: Julian Light General Manager Corporate Affairs +64 21 243 8528 julian.light@twgroup.co.nz

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Chair and CEO Address ASM Presentation