TruScreen Executive Leadership Change

NZX Announcement 26 February 2021 TRUSCREEN EXECUTIVE LEADERSHIP CHANGE o Termination of Ms. Victoria Potarina as Chief Executive Officer o Appointment of current director Ms. Juliet Hull as Interim Chief Executive Officer TruScreen Group Limited (the Company) advises that, the Executive Service Agreement with Ms. Victoria Potarina, Chief Executive Officer of the Company, was terminated with immediate effect. Ms. Juliet Hull, a Non-Executive Director of the Company will assume an executive role as Interim Chief Executive Officer. Juliet holds a MBA from Macquarie Graduate School of Management and was previously the General Manager and Country Director of Johnson & Johnson New Zealand. Her extensive leadership experience included working within the healthcare sectors in Australia and New Zealand with distributors and public health systems across Greater Asia and Pacific. "On behalf of the Board, I thank Victoria for her contribution to the company. Over the past year TruScreen has strengthened its technology and service delivery team. With our existing teams, and under the guidance of Juliet, we remain well-positioned to continue our focus on growing sales in our core market of China and continue to supplement this with our expansion into the developing markets of Mexico, Vietnam, Middle East, Russia, and Central Eastern Europe," said Tony Ho, Chairman of Truscreen. The Company will commence a recruitment process for a new Chief Executive to lead the Company through its next phase of development. This release to NZX/ASX has been authorised by the Board. For more information visit www.TruScreen.com or contact: TruScreen Tony Ho Chairman tonyho@truscreen.com TruScreen Juliet Hull CEO juliethull@truscreen.com Investor Relations Trevor Chappell Tchappel@we-worldwide.com End CA:00368290 For:TRU Type:ADMIN Time:2021-02-26 10:11:29