Radius Care Annual Meeting and Director Nominations

09/06/2025 10:39 NZST, MEETING

Radius Residential Care Limited (NZX: RAD) (Radius Care) advises that its Annual Meeting of Shareholders will be held at 10.30am NZST on Thursday 7 August 2025 at Akarana Yacht Club, Hyundai Marine Sports Centre, 8/10 Tamaki Drive, Orakei, Auckland 1071. Further details will be advised in the Notice of Meeting, which will be distributed in due course.

The period for nomination of persons as directors of Radius Care opens today and closes at 5.00pm NZST on 24 June 2025.

Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting and must be accompanied by the written consent of the person nominated. A brief CV of the nominee should be included.

Nominations should be sent to:

Chief Executive Officer

Radius Residential Care Limited

PO Box 450 Shortland Street Auckland

Email: Andrew.Peskett@radiuscare.co.nz

ENDS

CONTACT DETAILS

For further information, please contact:

Rohan Cook

Company Secretary

Phone: +64 21 193 4179

Email: Rohan.Cook@radiuscare.co.nz