Annual Shareholders Meeting 2023

The 2023 Annual Shareholders' Meeting of Promisia Healthcare Limited will be held as follows: Date: Monday 28 August 2023, commencing at 2pm. Venue: Boardroom, Duncan Cotterill, Level 5 Chartered Accountants House, 50 Customhouse Quay, Wellington | Te Whanganui-a-Tara 6011 Please see the attached the Notice of Meeting and Proxy Form for further information, including details of changes to the Board of Directors which will occur from the conclusion of the meeting. ENDS Tom Brankin Executive Director M: 021 994 740 About Promisia Healthcare Promisia operates four aged care facilities, specialising in high needs and specialised aged care (being rest home, hospital, and dementia care). It also offers independent living in retirement villas and apartments. Promisia's facilities are located in established and well serviced towns with strong communities close to main centres. The company has a diversified growth strategy that includes growing its portfolio, developing existing facilities and extending its revenue mix. Promisia is listed on the NZX (NZX: PHL). www.promisia.com End CA:00416276 For:PHL Type:MEETING Time:2023-08-14 09:14:43