Meeting Results Announcement

24 June 2021 Results of Oceania Healthcare Limited Annual Shareholders Meeting At Oceania Healthcare Limited's Annual Meeting, held at Eden Park, Auckland today, shareholders were asked to vote on five resolutions, which were supported by the Board. As required by NZX Listing Rule 6.1, all voting was conducted by a poll. The resolutions passed by shareholders were: o Alan Isaac was re-elected as a Director of the Company. o Dame Kerry Prendergast was re-elected as a Director of the Company. o Sally Evans was re-elected as a Director of the Company. o Gregory Tomlinson was re-elected as a Director of the Company. o The Directors were authorised to fix the remuneration of PricewaterhouseCoopers as the auditor of the Company for the ensuing year. Detail of the total number of votes cast in person or by a proxy holder are: Resolution For Against Abstain That Alan Isaac be re-elected as a Director of the Company. 256,175,346 (99.71%) 750,866 (0.29%) 56,112 That Dame Kerry Prendergast be re-elected as a Director of the Company. 256,622,232 (99.89%) 291,863 (0.11%) 68,229 That Sally Evans be re-elected as a Director of the Company. 256,645,637 (99.90%) 250,478 (0.10%) 86,209 That Gregory Tomlinson be re-elected as a Director of the Company. 256,633,289 (99.93%) 190,723 (0.07%) 158,312 That the Directors be authorised to fix the remuneration of PricewaterhouseCoopers as the auditor of the Company for the ensuing year. 256,333,407 (99.88%) 304,035 (0.12%) 344,882 Authority for this announcement Name of person authorised to make this announcement Anna Thorburn Contact person for this announcement Anna Thorburn Contact phone number 09 213 1022 Contact email address anna.thorburn@oceaniahealthcare.co.nz Date of release through MAP 24/06/2021 End CA:00374485 For:OCA Type:MEETING Time:2021-06-24 16:13:21