2025 TAH Annual Shareholders Meeting Prepared Address

Third Age Health Services (NZX:TAH) held its 2025 Annual Shareholders Meeting today, 26 August 2025 at 10am. During the meeting the attached prepared address was given by John Fernandes, Chairman and Tony Wai, CEO. Authorised for release John Fernandes Chairman For more information contact: Geraldine Bromley geraldineb@thirdagehealth.co.nz 0221275598