Meeting Results Announcement

23 June 2022 Results of Oceania Healthcare Limited Annual Shareholders Meeting At Oceania Healthcare Limited's Annual Meeting, held at Eden Park, Auckland and online today, shareholders were asked to vote on four resolutions, which were supported by the Board. As required by NZX Listing Rule 6.1, all voting was conducted by a poll. The resolutions passed by shareholders were: o Rob Hamilton was elected as a Director of the Company. o Peter Dufaur was elected as a Director of the Company. o The non-executive directors' fee pool was increased by $133,500 from $762,500 to $896,000 (plus GST, if any) with effect from 1 April 2022, to be divided among the non-executive directors as they consider appropriate. o The Directors were authorised to fix the remuneration of PricewaterhouseCoopers as the auditor of the Company for the ensuing year. Detail of the total number of votes cast in person or by a proxy holder are: Resolution For Against Abstain That Rob Hamilton be elected as a Director of the Company. 236,682,324 (99.68%) 748,636 (0.32%) 30,451 That Peter Dufaur be elected as a Director of the Company. 237,185,203 (99.90%) 242,257 (0.10%) 33,957 That the non-executive directors' fee pool be increased by $133,500 from $762,500 to $896,000 (plus GST, if any) with effect from 1 April 2022, to be divided among the non-executive directors as they consider appropriate. 155,658,756 (66.77%) 77,473,020 (33.23%) 4,329,635 That the Directors be authorised to fix the remuneration of PricewaterhouseCoopers as the auditor of the Company for the ensuing year. 236,943,513 (99.82%) 421,247 (0.18%) 96,651 Authority for this announcement Name of person authorised to make this announcement Anna Thorburn Contact person for this announcement Anna Thorburn Contact phone number 09 361 0350 Contact email address anna.thorburn@oceaniahealthcare.co.nz Date of release through MAP 23/06/2022 End CA:00394268 For:OCA Type:MEETING Time:2022-06-23 16:09:22