The Warehouse Group 2026 ASM and Director Nominations

05/10/2026 15:47 NZDT, GENERAL

The Warehouse Group Limited 2026 Annual Shareholders’ Meeting and Director Nominations

The Warehouse Group Limited advises that it will hold its Annual Shareholders’ Meeting on Friday, 27 November 2026. We invite our shareholders to our Store Support Office for the meeting at 26 The Warehouse Way, Northcote, Auckland.

The time and all other details relating to the meeting will be advised in the Notice of Meeting to be sent to all shareholders in due course.

For the purposes of NZX Listing Rule 2.3.2(a), the closing date for director nominations is Monday, 19 October 2026. All nominations must be received by 5.00pm NZT on the closing date.

Nominations must be made by a security holder entitled to attend and vote at the meeting and be accompanied by a brief resume of the nominee and the consent in writing of the person nominated.

Any nominations should be directed to the Company Secretary at The Warehouse Group Limited, PO Box 33470, Takapuna, Auckland 0740 or by email to legal@thewarehouse.co.nz.

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:

Mark O’Malley

Head of Strategy

+64 27 301 5936

mark.omalley@thewarehouse.co.nz