2026 Annual Shareholders Meeting voting results

At Ryman Healthcare’s 2026 Annual Shareholders Meeting, held as a hybrid meeting today, shareholders were asked to vote on four resolutions as detailed in Ryman’s Notice of Meeting. As required by NZX Listing Rule 6.1, all voting was conducted by a poll. All four resolutions were passed by shareholders. Detail of the total number of votes cast in person or by a proxy holder are detailed in the attached release.