Notice of 2025 Annual Shareholders' 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: [email protected]

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Announcement PDF