Shareholder Meeting Proxy

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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 is a leading intimate, apparel and swimwear company with a diverse portfolio of brands. Catering to broad customer segments through a highly productive portfolio of 11 internationally recognized company-owned and licensed brands, Naked Brand Group’s design, manufacture and market their stable of brands across multiple market segments. Naked Brand Group was Incorporated on May 17, 2009 and merged with Bendon Group Holdings on June 16, 2018. Brands include Bendon, me. by Bendon, Fayreform, Pleasure State, Lovable, Naked, Hickory, Bendon Man, Davenport. Products are available in 44 countries worldwide through 300+ retail doors, a growing network of E-commerce sites and 57 company-owned Bendon retail and outlet stores in Australia and New Zealand. Naked Brand Group global supply chain controls sourcing, manufacturing and production at over 30 partner facilities. Naked Brand Group is committed to exemplary integrity and ethics in the conduct of its business and in its relations with all stakeholders. The company is excited to further revolutionize the lingerie industry through its dedication to design, quality, innovation and customer.

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
Building 7C, 2 Huntley Street
Alexandria, NSW 2015
AUS
T: +612-9384-2000

Investor Relations

MZ Group
Chris Tyson
MZ Group | Managing
Director – 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