Ryman 2023 Annual Meeting Resolutions

Results of Ryman Healthcare Limited 2023 Annual Shareholders Meeting At Ryman Healthcare Limited's 2023 Annual Shareholders Meeting, held at the Philip Carter Family Concert Hall Auditorium, The Piano, Christchurch and online today, shareholders were asked to vote on five 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: 1. That the Ryman board is authorised to fix the auditor's remuneration for the ensuing year 2. That Mr Dean Hamilton, who retires, is re-elected as a director of Ryman 3. That Mr James Miller, who retires, is re-elected as a director of Ryman 4. That Ms Paula Jeffs, who retires, is re-elected as a director of Ryman 5. That Ms Claire Higgins, who retires, is re-elected as a director of Ryman Details of the total number of votes cast in person or by a proxy holder on the resolutions voted on by shareholders are in the attached document. Deborah Marris Company Secretary For more information contact: Deborah Marris Company Secretary Ryman Healthcare +64 (03) 366 4069 Deborah.marrris@rymanhealthcare.com End CA:00415377 For:RYM Type:MEETING Time:2023-07-27 15:23:44