Warehouse REIT PLC — AGM Information 2025

Sep 23, 2025

National Storage Mechanism | Additional information

RNS Number : 4825A

Warehouse REIT PLC

23 September 2025

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF THAT JURISDICTION

23 September 2025

Warehouse REIT plc ("Warehouse REIT" or the "Company"))

AGM resolutions changes

On 9 September 2025 the board of directors of the Company announced that Neil Kirton, Aimee Pitman, Lynette Lackey, Dominic O'Rourke, Simon Hope and Stephen Barrow had all resigned as directors of the Company and that Peter Krause and Sumedha Goenka had been appointed as non-executive directors in their place.

As a result, the shareholders of the Company are notified that, in respect of the Company's upcoming AGM on 30 September 2025, the following resolutions are being withdrawn from the AGM: (i) resolution 3 in respect of Stephen Barrow's re-election as director of the Company, (ii) resolution 4 in respect of Simon Hope's re-election as director of the Company, (iii) resolution 5 in respect of Neil Kirton's re-election as director of the Company, (iv) resolution 6 in respect of Lynette Lackey's re-election as director of the Company, (v) resolution 7 in respect of Aimee Pitman's re-election as director of the Company and (vi) resolution 8 in respect of Dominic O'Rourke's re-election as director of the Company.

The withdrawn resolutions are to be replaced at the Company's AGM with (i) a resolution to re-elect Peter Krause as a director of the Company as resolution 16 and (ii) a resolution to re-elect Sumedha Goenka as director of the Company as resolution 17, respectively.

The shareholders of the Company are also notified that resolution 11 in respect of the Company's dividend policy is being withdrawn from the Company's AGM on 30 September 2025.

Enquiries:

Warehouse REIT plc	via FTI Consulting

FTI Consulting (Financial PR & IR Adviser) Dido Laurimore Richard Gotla	+44 (0) 203 727 1000

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