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Vital 2023 Notice of Meeting

24/10/2023, 11:18 NZDT, MEETING

24 October 2023 Notice is given that the Annual Meeting of Vital Limited (the Company or Vital) will be held at the Vital Office, Level 4, Tower B, 49 Tory Street, Te Aro, Wellington and online at www.virtualmeeting.co.nz/vtl23 via the Link Market Services Virtual Annual Meeting platform, on Tuesday 21st November 2023 at 10.00am (New Zealand time). Shareholders will be sent the attached Notice of Meeting and Proxy Form. Ends Paul Kerr CFO pkerr@vital.co.nz End CA:00420411 For:VTL Type:MEETING Time:2023-10-24 11:18:13