Third Age Health 2026 AGM

29/07/2026 16:24 NZST, MEETING

29 July 2026

Third Age Health Services Limited (NZX: TAH) advises it has today released the Notice of Meeting and accompanying Proxy Form for its forthcoming Annual General Meeting of Shareholders, to be held virtually at 1 pm on 26 August 2026.

To streamline administration and focus resources on core operations this year, the Board has elected to hold the 2026 meeting online. We recognise the value of face-to-face engagement and intend to return to an in-person format in 2027.

Meeting details and instructions for online participation are provided in the attached Notice and Proxy.

Authorised for issue by:

John Fernandes

Executive Chairman

For more information, please contact:

Geraldine Bromley, Head of Finance – Third Age Health

+64 22 127 5598

geraldineb@thirdagehealth.co.nz