Annual Meeting and Director Nominations

8 May 2025 ANNUAL MEETING AND DIRECTOR NOMINATIONS Oceania Healthcare Limited advises that its Annual Meeting will be held at the Hilton Auckland, 147 Quay Street, Auckland on Friday 27 June 2025, commencing at 2.00pm. Further details will be advised in the forthcoming Notice of Meeting. The period for nomination of persons as directors of Oceania Healthcare Limited opens today and closes at 5.00pm on Thursday 22 May 2025. Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting and should be addressed to: Claire Fisher Chief Legal and Risk Officer Oceania Healthcare Limited PO Box 9507 Newmarket Auckland 1149