Annual Shareholders Meeting

The 2022 Annual Shareholders' Meeting of Promisia Healthcare Limited will be held as follows: Date: Friday, 19 August 2022 commencing at 10am. Venue: Von Kohorn Room, Wellington Museum, 3 Jervois Quay, Queens Wharf, Wellington Please see the attached Notice of Meeting and Proxy Form for further information, including details of changes to the Board of Directors which will occur from the conclusion of the meeting. Stephen Underwood Chairman End CA:00396449 For:PHL Type:MEETING Time:2022-08-05 08:30:11