Annual Shareholders' Meeting Results

2024 Annual Shareholders’ Meeting Results At the Annual Shareholders’ Meeting of The Warehouse Group Limited held today, shareholders were asked to vote on four resolutions, which were supported by the Board. As required by NZX Listing Rule 6.1, all voting was conducted by a poll. The resolutions passed by shareholders were: 1. That John Journee be re-elected as a director of the company. 2. That Rachel Taulelei be re-elected as a director of the company. 3. That Antony Carter be re-elected as a director of the company. 4. That the directors be authorised to fix the fees and expenses of the auditors for the ensuing year. Details of the total number of votes cast in person or by a proxy holder are: 1. That John Journee be re-elected as a director of the company. For: 201,068,354 (99.53%) Against: 944,977 (0.47%) Abstain: 158,282 2. That Rachel Taulelei be re-elected as a director of the company. For: 201,027,698 (99.51%) Against: 993,203 (0.49%) Abstain: 150,712 3. That Antony Carter be re-elected as a director of the company. For: 201,007,041 (99.50%) Against: 1,016,275 (0.50%) Abstain: 148,297 4. That the directors be authorised to fix the fees and expenses of the auditors for the ensuing year. For: 201,551,745 (99.83%) Against: 333,899 (0.17%) Abstain: 285,969 Ends Authority for this announcement Name of person authorised to make this announcement: Silv Roest Contact person for this announcement: Silv Roest, General Counsel and Company Secretary Contact phone number: +64 27 489 9807 Contact email address: silv.roest@twgroup.co.nz Date of release through MAP: 22/11/2024