Green Cross Health Limited - Annual Shareholders' Meeting

26/06/2026 08:31 NZST, MEETINGP

Notice is hereby given that the 2026 Annual Meeting of Shareholders of Green Cross Health Limited will be held at the Ellerslie Event Centre, 100 Ascot Avenue, Greenlane, Auckland on Tuesday, 14 July 2026 at 10:00am.

The meeting includes the resolution to approve the sale of Green Cross Health’s Medical division to Tend Health.

Attached is a copy of the Letter from the Chair, Notice of Meeting, Procedural Notes and Explanatory Notes, which provides Shareholders with the information required to enable them to vote, along with the attached Voting / Proxy Form.

- ENDS –

Contact:

Rachael Newfield

rachael.newfield@gxh.co.nz

Kalpana Goundar

kalpana.goundar@gxh.co.nz