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2023 Annual Shareholders Meeting Prepared Address

15/08/23, 10:43 pm, MEETING

16/8/2023 Third Age Health Services (NZX:TAH) held its 2023 Annual Shareholders Meeting yesterday, 15 August 2023 at 2pm. During the meeting the attached prepared address was given by John Fernandes, Chairman and Tony Wai, CEO. Authorised for release John Fernandes Chairman For more information contact: Denice Bennett deniceb@thirdagehealth.co.nz 021765303 End CA:00416425 For:TAH Type:MEETING Time:2023-08-16 10:43:00