Ryman Annual Meeting 2022 Resolutions

Results of Ryman Healthcare Limited 2022 Annual Meeting of Shareholders At Ryman Healthcare Limited's 2022 annual meeting of shareholders, held at the Philip Carter Family Concert Hall Auditorium, The Piano, Christchurch and online today, shareholders were asked to vote on three 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 That Mr George Savvides, who retires, is re-elected as a director of Ryman. o That Mr Anthony Leighs, who retires, is re-elected as a director of Ryman o That the Ryman board is authorised to fix the auditor's remuneration for the ensuing year. Details of the total number of votes cast in person or by a proxy holder on the resolutions voted on by shareholders are in the attached document. David Bennett Company Secretary For more information contact: David Bennett Company Secretary Ryman Healthcare +64 (03) 366 4069 david.bennett@rymanhealthcare.com End CA:00396078 For:RYM Type:MEETING Time:2022-07-28 17:28:39