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15 September 2021 2021 Annual Shareholders Meeting Prepared Addresses Third Age Health Services Limited (NZX: TAH) held its 2021 Annual Shareholders Meeting yesterday, 14 September 2021 from 6pm. During the meeting the following prepared addresses were given by the Chairperson, Bevan Walsh, the current CEO, Michael Haskell and the new CEO, joining on 27 September 2021, Tony Wai. Bevan Walsh Chairperson Attached. End CA:00379127 For:TAH Type:MEETING Time:2021-09-15 08:30:42