Shareholder Meeting Proxy

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Updates

Extraordinary General Meeting of Naked Brand Group Limited

Extraordinary General Meeting of Naked Brand Group Limited (ACN 619 054 938) will be held at BDO Sydney, Level 11, 1 Margaret Street, SYDNEY NSW 2000, Australia on Friday, 23 April 2021 at 10:00 am (Sydney time) (Thursday, 22 April 2021 at 8:00pm New York time).

Dial-in number (NZ):

09-884 4767

Access code:

747116#

International dial-in numbers:

https://fccdl.in/i/michellecarpenter

Online meeting ID:

michellecarpenter

Join the online meeting:

https://join.freeconferencecall.com/michellecarpenter

Stock Information

Company Overview

Naked Brand Group (NBG) is a specialist digital intimate apparel and swimwear business focussed exclusively online. We design, manufacture and market the 74-year-old Frederick’s of Hollywood brand under a license agreement with Authentic Brands Group.

Naked Brand Group was created on June 20, 2018, via the merger of Nasdaq-listed Naked Brand Group Inc (NASDAQ: NAKD) and New Zealand company Bendon Limited, which was established in 1947.

In January 2021, NBG announced its strategy to exit the Bendon business, which was officially divested in April 2021, paving the way for NBG to exclusively focus on the eCommerce marketplace. Today, the company has an iconic brand and a strong balance sheet, ideally positioning it to be at the forefront of consolidation within the industry. Naked Brand Group is committed to integrity and ethics in the conduct of its business and operations, including its relations with stakeholders.

The company is focused on seeking opportunities to acquire eCommerce-based operating businesses in intimates and swimwear that can leverage operating and revenue synergies through a larger consolidated group.

Leadership

Having accumulated decades of collective experience across a variety of fields, our leadership team is the source of our success.

Investor Contact Information

Company

Naked Brand Group Limited
Suite 2303A, Level 23
MLC Centre
25 Martin Place
Sydney, NSW 2000
AUS
T: +612-9384-2000

Investor Relations

MZ Group
Chris Tyson
MZ Group | Executive
Vice President – MZ North America
T: 949-491-8235
chris.tyson@mzgroup.us

Transfer Agent

Continental Stock Transfer & Trust
Ana Gois
T: 212-509-4000
agois@continentalstock.com