Third Age Health – Change of External Auditor

17 July 2023 Change of external auditor Over several months Third Age Health Services Limited (NZX: TAH) has been on a journey of streamlining, continuous improvement and cost reduction with a focus on enhancing profitability. As part of this exercise, the Board has reviewed Third Age Health's audit fees and sought proposals from several audit firms. As a result, effective from today, we have accepted the resignation of Ernst & Young (EY) and have appointed UHY Haines Norton as our statutory auditor. The appointment of UHY Haines Norton is in no way a reflection of the quality and professionalism of the service provided by EY and we are grateful for their service over a number of years. Authorised for issue by: John Fernandes Chairman For more information, please contact: Denice Bennett, CFO - Third Age Health +64 21 765 303 deniceb@thirdagehealth.co.nz End CA:00414812 For:TAH Type:AUDITORS Time:2023-07-18 08:30:01