Annual Shareholders’ Meeting Result

MEETING RESULTS ANNOUNCEMENT Promisia Healthcare Limited (NZX:PHL) advises that at its Annual Meeting of Shareholders held today, shareholders were asked to vote on 2 resolutions. As required by NZX Listing Rule 6.1, all voting was conducted by a poll. Both resolutions were passed by shareholders. The results are as shown in the announcement attached. ENDS Approved for release by: Helen Down Acting Chair ph: 021 776 212 About Promisia Healthcare Promisia operates four aged care facilities, specialising in high needs and specialised aged care (being rest home, hospital, and dementia care). It also offers independent living in retirement villas and apartments. Promisia's facilities are located in established and well serviced towns with strong communities close to main centres. The company has a diversified growth strategy that includes growing its portfolio, developing existing facilities and extending its revenue mix. Promisia is listed on the NZX (NZX: PHL). www.promisia.com End CA:00397263 For:PHL Type:MEETING Time:2022-08-19 17:00:36