Meeting Results Announcement

At Radius Residential Care Limited's shareholder meeting, held at Eden Park, Auckland and online today, shareholders were asked to vote on 2 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 the directors be authorised to fix the fees and expenses of Baker Tilly Staples Rodway as auditor for the ensuing year. o That Bret Jackson be re-elected as a director of Radius Care. Detail of the total number of votes cast in person or by a proxy holder are as set out in the attachment. End CA:00398104 For:RAD Type:MEETING Time:2022-09-01 13:29:28