Annual Shareholders’ Meeting Result

Market Announcement 12 August 2021 At Promisia Healthcare Limited's (NZX: PHL) annual shareholders' meeting, held today on 12 August 2021 at the Von Hohorn Room, Wellington Museum, 3 Jervois Quay, Queens Wharf, Wellington, shareholders were asked to vote on 1 resolution, which was supported by the Board. As required by NZX Listing Rule 6.1, voting was conducted by a poll. Results are as shown in the announcement attached. For enquires please contact: Mr Stephen Underwood Chairman Ph 027 499 3387 ENDS End CA:00377144 For:PHL Type:MEETING Time:2021-08-12 12:31:44