GXH Annual Meeting & Director Nomination Dates

14 May 2021 Green Cross Health Limited (GXH) Annual Meeting & Director Nomination Dates The Green Cross Health Limited Annual Meeting for 2021 will be held at 2.30pm on Monday 26th of July 2021 at the Ellerslie Convention Centre Auckland. For the purposes of NZX Listing Rule 2.3.2 the closing date for Director Nominations is Monday 31st of May 2021. All nominations must be received by 5.00pm on the closing date. Nominations may only be made by shareholders entitled to attend and vote at the Annual Meeting and should be sent to the following address: Green Cross Health Limited Private Bag 11-906 Ellerslie Auckland For further information please contact the Group Chief Financial Officer. Ben Doshi Group Chief Financial Officer End CA:00372254 For:GXH Type:MEETING Time:2021-05-14 13:42:41