Notice of 2026 Annual Shareholders' Meeting

30/10/2026 08:30 NZDT, 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