Notice of Meeting

NOTICE is hereby given that the 2021 Annual Meeting of Shareholders of Radius Residential Care Limited (Radius Care) subject to Government restrictions and to the extent otherwise practicable, will be held at Eden Park (Enter via Gate A), Loyalty Lounge, Level 2, West Stand, Walters Road, Kingsland, Auckland on Wednesday 22 September 2021 commencing at 10.30am A copy of the Notice of Meeting is attached. End CA:00377859 For:RAD Type:MEETING Time:2021-08-25 08:30:45