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Notice of Meeting

27/07/2023, 08:30 NZST, MEETING

Notice is hereby given that the Annual Meeting of Shareholders of Oceania Healthcare Limited will be held at the Park Hyatt Auckland, 99 Halsey Street, Auckland and online at https://meetnow.global/nz on Friday 25 August 2023 commencing at 2.00pm. End CA:00415314 For:OCA Type:MEETING Time:2023-07-27 08:30:35

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Notice of Meeting Proxy Voting Form Virtual Meeting Guide