Notice of 2026 Annual Meeting

05/10/2026 08:30 NZDT, MEETING

Vital Healthcare Property Trust advises that the following documents will be sent to Unit Holders today:

- Notice of Annual Meeting 2026;

- Virtual Meeting Guide; and

- Voting/Proxy Form.

The 2026 Annual Meeting of Unit Holders of Vital Healthcare Property Trust will be held in the Tūhono Room, Ground Floor Lobby, HSBC Tower, 188 Quay Street, Auckland CBD on Tuesday, 10 November 2026 commencing at 12.00pm. Unit Holders may also attend virtually through the Computershare Meeting Platform https://meetnow.global/nz.

– ENDS –

ENQUIRIES

Chris Adams

Chief Executive Officer, Vital Healthcare Properties Management Limited

Tel +61 408 665 332, Email chris.adams@vhpt.co.nz

Michael Groth

Chief Financial Officer, Vital Healthcare Properties Management Limited

Tel +61 409 936 104, Email michael.groth@vhpt.co.nz

Jarrod Gill

Head of Investor Relations, Vital Healthcare Properties Management Limited

Tel +61 408 612 998, Email jarrod.gill@vhpt.co.nz