Notice of Special meeting

NOTICE is hereby given that Radius Residential Care Limited's special meeting of shareholders, to approve the UCG Transaction as per the NZX announcement of 30 March 2022, will be held at Eden Park (Enter via Gate G), World Cup Lounge West, Level 4, South Stand, Reimers Avenue, Kingsland, Auckland on Thursday 5 May 2022 commencing at 10.30am A copy of the following documents are attached: - Notice of Meeting - Proxy Form - Independent Appraisal Report - Virtual Meeting Guide End CA:00390647 For:RAD Type:MEETING Time:2022-04-14 16:20:49