ASM Date and Director Nominations

22/07/2026 08:30 NZST, MEETING

NZX/ASX Announcement

21 July 2026

NZX Limited

Wellington

TruScreen Group Limited – Annual Shareholders’ Meeting and Director Nomination dates

Truscreen Group Limited (NZX/ASX:TRU) (Truscreen or Company) advises that:

• The Annual Shareholders’ Meeting will be held on Tuesday 1 September 2026

• The director nominations period is now open. The closing date for nominations will be Friday 31 July 2026. Director nominations should be sent to:

Guy Robertson

Chief Financial Officer

Truscreen Group Limited

guyrobertson@truscreen.com

Guy Robertson

Chief Financial Officer