Third Age Health Services Limited — AGM Information 2021

Aug 26, 2021

NZX Release

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26 August 2021

Change of 2021 Annual Meeting to virtual only

On 16 August 2021, Third Age Health Services Limited (NZX: TAH) released the Notice of Meeting (and Proxy Form) for its 2021 Annual Meeting, to be held on Tuesday, 14 September 2021 commencing at 6.00pm. In that Notice of Meeting, shareholders were given the option to join the meeting in person or online.

Third Age Health now advises that, given the level 4 lockdown announced by the Government on 17 August 2021 and the subsequent rapid rise in COVID-19 cases in the community, the Board have decided that the meeting will be run as an online meeting only. Shareholders will no longer have the option to join the meeting in person and shareholders will only be able to join online.

Shareholders who wish to join the meeting, should go to http://www.virtualmeeting.co.nz/tah21.

Shareholders attending online will be able to vote and ask questions. Shareholders wishing to vote or ask questions will need their CSN/Holder number for verification purposes. This can be found on the personalized proxy form they will have received with the original Notice of Meeting issued on 16 August 2021, and other shareholder communications.

More information regarding virtual attendance at the Annual Meeting (including how to vote and ask questions virtually during the Annual Meeting) is available in the Virtual Meeting Online Portal Guide attached with his release and also available at https://bcast.linkinvestorservices.co.nz/generic/docs/OnlinePortalGuide.pdf.

Shareholders may also call the Link Market Services helpline on 0800 200 220 if they require assistance.

Third Age Health also reminds shareholders who are unable to attend the meeting or who wish to appoint a proxy in advance, that all proxies must be received no later than 6pm, Monday, 13 September 2021. Due to the current restrictions, shareholders should submit proxies either online or by email:

For Online, visit the Link Market Services Investor website: https://investorcentre.linkmarketservices.co.nz/voting/TAH and follow the prompts.

To email, please scan and email to: meetings@linkmarketservices.com. Please put “Third Age Proxy” in the subject line for easy identification.

A copy of original Notice of Meeting (with proxy) is also attached with this release.

Announcement authorised by the Board.

Any company enquires should be directed to Investors@thirdagehealth.co.nz

Third Age Health Services Ltd | PO Box 303 387, North Harbour, Auckland 0751

p. 09 390 0055 | e. office@thirdagehealth.co.nz | w. www.thirdagehealth.co.nz