ASM 2026 Presentation

27/08/2026 13:00 NZST, MEETING

Please find attached the presentation and speeches for the Promisia Healthcare Annual Shareholders' Meeting, commencing today at 3pm.

ENDS

Authority for this announcement:

Authority for this announcement:

Francisco Rodriguez Ferrere – Chief Financial Officer, Promisia Healthcare Limited

For more information, please contact:

Francisco Rodriguez Ferrere

Phone: +64 21 245 1801

Email: Francisco.rf@promisia.co.nz

About Promisia Healthcare

Promisia is a New Zealand aged care and retirement living provider, creating places where people feel safe, known and truly at home. We are large enough to invest, improve and deliver reliably—yet small enough to stay personal, local and deeply connected to the communities we serve. Our purpose is simple: to build connected communities where people feel cared for, included and valued. We aim to be the provider of choice in each community we operate in, with care facilities and retirement villages in well-established, well-serviced towns and metropolitan areas. We are committed to growing sustainably and profitably by doing the basics exceptionally well: delivering quality care to residents, peace of mind to families and whānau, and long-term value for our care homes, villages, communities and shareholders. Promisia is listed on the NZX (NZX: PHL). http://www.promisia.co.nz.