Tony Balfour to retire from The Warehouse Group Board

NZX | Media release – 15 October 2024 Tony Balfour to retire from The Warehouse Group Board The Warehouse Group has announced today that Antony (Tony) Balfour will not be seeking re-election at the Annual Shareholders' Meeting (ASM) on 22 November 2024. The Warehouse Group Chair Dame Joan Withers has acknowledged Mr Balfour’s exceptional service during his 12-year tenure on the Board. He has decided not to seek re-election and will step down from the Board at the conclusion of the ASM. “Tony has brought extensive global retail, marketing and e-commerce capability as well as strong ESG credentials to his role as a director. His unwavering customer focus, exceptional leadership, and dedication to our team - especially in his role as Chair of the People and Remuneration Committee - have truly set him apart,” says Dame Joan. “On behalf of the entire Board, I would like to extend our gratitude for his invaluable contribution.” Tony Balfour said it’s been an honour to be part of The Warehouse Group’s journey. “Serving on the Board of a Kiwi icon has been an absolute privilege. I wish the team all the very best and I look forward to seeing the Group’s progress in the years ahead.” Ends For media queries please contact: Julian Light General Manager Corporate Affairs +64 21 243 8528 julian.light@twgroup.co.nz For investor queries please contact: Julia Belk Investor Relations Manager +64 21 240 8997 julia.belk@thewarehouse.co.nz The Warehouse Group Limited 26 The Warehouse Way, Northcote, Auckland 0627 www.twg.co.nz