Annual Meeting and Director Nominations

10 May 2022 ANNUAL MEETING AND DIRECTOR NOMINATIONS Oceania Healthcare Limited advises that its Annual Meeting will be held at South Stand Lounge, Level Four, Eden Park, Reimers Avenue, Kingsland, Auckland, on Thursday 23 June 2022, commencing at 2.00pm. Further details will be advised in the forthcoming Notice of Meeting. The period for nomination of persons as directors of Oceania Healthcare Limited opens today and closes at 5.00pm on Tuesday 24 May 2022. Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting and should be addressed to: Anna Thorburn Group General Manager Corporate Services Oceania Healthcare Limited PO Box 9507 Newmarket Auckland 1149 End CA:00391808 For:OCA Type:MEETING Time:2022-05-10 15:16:53