Notice of Meeting

Notice is hereby given that the Annual Meeting of Shareholders of Oceania Healthcare Limited will be held at South Stand Lounge, Level Four, Eden Park, Reimers Avenue, Kingsland, Auckland and online at https://meetnow.global/nz on Thursday 23 June 2022 commencing at 2.00pm. End CA:00392650 For:OCA Type:MEETING Time:2022-05-25 08:30:40