Ryman Healthcare Limited Notice of Meeting 2022

Dear Shareholder, We warmly invite you to join us for the Annual Meeting of Shareholders of Ryman Healthcare Limited (Ryman). Due to the ongoing COVID-19 situation, shareholders have the choice to attend in person or virtually. The safety of our residents, team members and shareholders is our number one priority. If you are unwell or are in close contact with someone who is unwell, please do not attend the meeting in person. Where: Philip Carter Family Concert Hall Auditorium, The Piano, 156 Armagh Street, Christchurch Virtual: virtualmeeting.co.nz/rym22 When: Thursday 28 July 2022 at 10am You are welcome to join us after the meeting for refreshments. Shareholders attending and participating in the Annual Meeting virtually via the online platform will be able to vote and ask questions during the Annual Meeting. More information regarding virtual attendance at the Annual Meeting (including how to vote and ask questions virtually during the meeting) is available in the Virtual Annual Meeting Online Portal Guide available at https://bcast.linkinvestorservices.co.nz/generic/docs/OnlinePortalGuide.pdf. Important dates Latest time for receipt of postal votes and proxy forms: 10am on 26 July 2022. Time for determining voting entitlements at the Annual Meeting: close of business on 26 July 2022. All times are given in New Zealand time. Agenda 1. Chairman and Group Chief Executive's address. Ordinary Business 2. Director election and re-election: 2.1 That Mr George Savvides, who retires, is re-elected as a director of Ryman. 2.2 That Mr Anthony Leighs, who retires, is re-elected as a director of Ryman. 3. That the Ryman board is authorised to fix the auditor's remuneration for the ensuing year. Notes 1. Proxies: A shareholder entitled to vote at the meeting but who cannot attend is entitled to appoint a proxy to attend the meeting and vote on their behalf. A proxy need not be a shareholder in the company. To be valid, a completed proxy form (and any certificate of appointment of a corporate representative or power of attorney - refer to the notes on the proxy form) must be deposited at the company's registry, Link Market Services, no later than 10am (New Zealand time) on 26 July 2022. A proxy notice may be deposited by delivering it to the company's registry as per the instructions on the reverse of the proxy, which includes online voting this year. 2. Eligibility to Vote: Any Shareholder whose name was recorded in the company's share register at close of business on 26 July 2022 is entitled to attend the meeting and vote on the resolutions either in person or by proxy. The resolutions required for agenda items 2 and 3 are ordinary resolutions, which must be passed by a simple majority of the votes of those shareholders entitled to vote and voting on the resolutions. By order of the board David Bennett Company Secretary Christchurch, 17 June 2022 End CA:00393922 For:RYM Type:MEETING Time:2022-06-17 10:09:52