Director Nominations

08/06/2026 09:29 NZST, MEETING

Promisia Healthcare Limited (Promisia) (NZX:PHL) advises that the nomination period for directors opens today and will close on Friday 10 July 2026. All nominations must be received by Promisia before 5.00pm NZST on that date.

Further details regarding the time and venue for the 2026 Annual Shareholders’ Meeting will be provided in the Notice of Meeting (including a proxy voting form and details of any resolutions), which will be sent to shareholders prior to the meeting.

Nominations:

• can only be made by shareholders who are entitled to attend and vote at the Annual Meeting;

• must be accompanied by the consent, in writing, of the person nominated;

• should contain a brief CV of the nominee; and

• must be received by 5.00pm on Friday 10 July 2026.

Nominations can be sent by:

• Email: Francisco.rf@promisia.co.nz

• Mail: Promisia Healthcare Limited, c/- Duncan Cotterill, Level 5, 50 Customhouse Quay, Wellington 6011

ENDS