Truscreen Director Nominations Closing Date

NZX/ASX Announcement 18 July 2022 TRUSCREEN DIRECTOR NOMINATIONS CLOSING DATE TruScreen Group Limited (NZX/ASX: TRU) (TruScreen or the Company) advises that the 2022 Annual Meeting (AM) of Shareholders of TruScreen will be held at 11am (NZ time) on Tuesday 6 September 2022. The meeting will be held at Link Market Services Level 30 PWC Tower, 15 Customs Street West Auckland and as an online event. Details of how shareholders can access and participate in the AM will be released with the Notice of Meeting which will be made available to all shareholders and released to NZX/ASX in the coming weeks. An item of business at the AM will be the re-election and appointment of directors. The closing date for director nominations is 5pm on Monday 1 August 2022. Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting which will be held on 6 September 2022. The nomination must be accompanied by the consent, in writing, of the person nominated and should contain a brief curriculum vitae of the nominee. Nominations should be addressed to: Guy Robertson TruScreen Chief Financial Officer & Company Secretary Email: guyrobertson@truscreen.com or info@truscreen.com This announcement was approved for release by the Board. -ENDS- End CA:00395521 For:TRU Type:MEETING Time:2022-07-18 16:27:15