Abano Special Meeting Speech and Presentation

Abano Healthcare Group Limited is holding a special meeting of shareholders today in Auckland, for shareholders to consider and if thought fit, to pass the following resolution: That the Scheme (the terms of which are described in the Scheme Booklet) be and is hereby approved. A copy of the Chair's speech and presentation is attached. End CA:00363939 For:ABA Type:TRANSACT Time:2020-11-25 15:57:52