Results of Meeting

29 August 2023 NZX/ASX Announcement The Annual Meeting of Shareholders of Truscreen Group Limited (NZX:TRU)(ASX:TRU) was held today 29 August 2023. All resolutions were passed by a poll of shareholders present and by registered proxy. A record of the vote is outlined in the attachment to this announcement. END End CA:00417310 For:TRU Type:MEETING Time:2023-08-29 16:09:42