Change in registered office and other addresses

14/01/2026 14:48 NZDT, ADMIN

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