Meeting Results Announcement

At Radius Residential Care Limited's shareholder meeting, held at Hyundai Marine Sports Centre, Auckland and online today, shareholders were asked to vote on 4 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 remuneration of Baker Tilly Staples Rodway as auditor of Radius Care for the ensuing financial year. o That Mary Gardiner be re-elected as a director of Radius Care. o That Hamish Stevens be re-elected as a director of Radius Care. o That Tom Wilson be elected as a director of Radius Care. Mr Wilson is therefore elected as a director effective immediately. Detail of the total number of votes cast in person or by a proxy holder are as set out in the attachment. End CA:00415758 For:RAD Type:MEETING Time:2023-08-03 16:08:30