Special Meeting of Shareholders – Address and Presentation

23 July 2021 Shareholders' Special Meeting The attached address and presentation will be given at the hybrid (virtual and in person) Special Meeting of Shareholders of Radius Residential Care Limited, starting at 10.30am today at Eden Park, World Cup Lounge West, Level 4, South Stand, Reimers Avenue, Kingsland, Auckland, and also online via Lumi AGM. 1. Radius Residential Care Limited Shareholders' Special Meeting - Executive Chair and Managing Director's Address 2. Radius Residential Care Limited Shareholders' Special Meeting - Executive Chair and Managing Director's Presentation ENDS Contacts: Stuart Bilbrough Chief Executive Officer Phone: +64 21 252 5778 Email: Stuart.Bilbrough@radiuscare.co.nz About Radius Care Radius Care was founded in 2003 and operates in the New Zealand aged care and retirement village sectors. It is a nationwide provider offering the full range of accommodation and care options giving residents the ability to "age in place". Today, Radius Care operates 22 aged care facilities, of which it owns three and leases 19. It also owns and operates two retirement villages and an online shop for specialist assisted-living products. The company employs over 1,500 people, including highly qualified healthcare staff who are committed to providing the very best in nursing care. For more information visit radiuscare.co.nz or check our Facebook page @RadiusCareNZ End CA:00376073 For:RAD Type:OFFER Time:2021-07-23 08:30:13