2026 TAH Annual Shareholders Meeting Prepared Address

26/08/2026 13:03 NZST, MEETING

Third Age Health Services (NZX:TAH) held its 2026 Annual Shareholders Meeting today, 26 August 2026 at 1pm.

During the meeting the attached prepared address was given by John Fernandes, Executive Chairman.

Authorised for release

John Fernandes

Executive Chairman

For more information contact:

Paul Matheson

Paulm@thirdagehealth.co.nz