Third Age Health 2025 AGM

29/07/2025 09:55 NZST, MEETING

29 July 2025

Third Age Health 2025 AGM

Third Age Health Services Limited (NZX: TAH) advises it has today released the Notice of Meeting and accompanying Proxy Form for it’s forthcoming Annual General Meeting of Shareholders, to be held in person at 10am on Tuesday 26 August 2025 at ANZ Pavilions Suite, Ground Floor, 23 Albert Street, Auckland CBD. Meeting details are provided in the attached Notice and Proxy.

Authorised for issue by:

John Fernandes

Chairman

For more information, please contact:

Geraldine Bromley, Head of Finance – Third Age Health

+64 22 127 5598

geraldineb@thirdagehealth.co.nz