Amended Annual Meeting Results

Radius Residential Care Limited held its Annual Shareholders’ Meeting on 6 August 2024 at 10:30am, online and at Hyundai Marine Sports Centre, Auckland. Results of the meeting were posted on the NZX on 6 August 2024 following the meeting. Radius Care has since been advised that the share registrar incorrectly counted the votes cast by one shareholder. The incorrect counting had no impact on the outcome of the voting for any of the three resolutions. The votes cast have been recounted and verified, and the updated results are shown in the table within the attachment. ENDS