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Notice of 2025 Annual Shareholders' Meeting

31/10/2025, 08:30 NZDT, MEETING

Notice of 2025 Annual Shareholders' Meeting Please find attached the following documents relating to The Warehouse Group Limited's 2025 Annual Shareholders' Meeting, which will be held on Friday 28 November 2025 at 10:00am (NZT): 1. Notice of Annual Shareholders' Meeting 2. Proxy/Voting Form Authorised by: Silv Roest Chief Legal and Corporate Affairs Officer, and Company Secretary Email: silv.roest@twgroup.co.nz

Downloads

WHS – 2025 Notice of Annual Shareholders’ Meeting WHS – 2025 Proxy/Voting Form