Warehouse : 2021 Annual Meeting presentation

Building

New Zealand's most sustainable, convenient and customer-first company

The Warehouse Group

Annual Meeting

26 November 2021

Election of Directors (Resolutions 1-4)

Directors' Fees (Resolution 5)

Auditor Fees (Resolution 6)

GENERAL BUSINESS AND Q&A

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QUESTION PROCESS

Written Questions:

If you have a question to submit during the meeting, please select the Q&A tab on the right half of your screen at any time. Type your question into the field and press submit. Your question will be immediately submitted.

Help:

The Q&A tab can also be used for immediate help. If you need assistance, please submit your query in the same manner as typing a question and a Computershare representative will respond to you directly.

Alternatively, you can call Computershare on 0800-650-034.

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VOTING PROCESS

Once the voting has been opened, the resolutions and voting options will allow voting.

To vote, simply click on the Vote tab, and select your voting decision from the options shown on the screen. You can vote for all resolutions at once or by each resolution.

Your vote has been cast when the tick appears. To change your vote, select

'Change Your Vote'.

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