Change of Special Meeting Date

NZX/ASX Announcement 30 June 2025 TruScreen - Change of Special Meeting Date Truscreen Group Limited (NZX/ASX:TRU) advises that the Special Meeting of Shareholders scheduled for 11 July 2025 will now be held on 15 July 2025 at 11 am NZ Time. The meeting will be held online only at: www.virtualmeeting.co.nz/trusm25 This announcement has been approved by the Board. Ends Guy Robertson Company Secretary Tel: +61 407 983 270 Email: guyrobertson@truscreen.com