Notification of change in Share Registry Provider

NZX market notification of change in Share Registry Provider The Warehouse Group Limited (“WHS”) advises that effective from close of business on Friday 22 August 2025, management of the WHS share registry will move from Computershare Investor Services Limited to MUFG Pension & Market Services (NZ) Limited (“MUFG”). New contact details for The Warehouse Group Limited share registry are as follows: MUFG Pension & Market Services (NZ) Limited Level 30, PWC Tower 15 Customs Street West Auckland 1010 PO Box 91976 Auckland, 1142 Phone: +64 9 375 5998 Email: enquiries.nz@cm.mpms.mufg.com Website: https://nz.investorcentre.mpms.mufg.com MUFG and WHS will, after migration, communicate to each investor by either mail or email advising of the change of share registry and confirm their holding(s) in WHS. 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