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Notice of Meeting

25/05/2021, 08:30 NZST, MEETING

NOTICE OF MEETING 2021 Notice is hereby given that the Annual Meeting of Shareholders of Oceania Healthcare Limited will be held at South Stand Lounge, Level Four, Eden Park, Reimers Avenue, Kingsland, Auckland on Thursday 24 June 2021 commencing at 2.00pm. A copy of the Notice of Meeting is attached. End CA:00372749 For:OCA Type:MEETING Time:2021-05-25 08:30:50

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Notice of Meeting Proxy Form