Radius Care 2026 Annual Shareholders’ Meeting Results

During Radius Residential Care Limited (NZX: RAD) (Radius Care) Annual Shareholders’ Meeting, held as a hybrid meeting today, shareholders were asked to vote on four resolutions, which were unanimously supported by the Board. As required by NZX Listing Rule 6.1.1, all voting was conducted by a poll. The resolutions passed by shareholders were as follows: - That the Directors are authorised to fix the remuneration of Baker Tilly Staples Rodway as auditor of Radius Care for the ensuing financial year. - That Mary Gardiner who, in accordance with NZX Listing Rule 2.7, retires and is seeking re-election, be re-elected as a Director of Radius Care. - That Hamish Stevens who, in accordance with NZX Listing Rule 2.7, retires and is seeking re-election, be re-elected as a Director of Radius Care. - That Thomas Wilson who, in accordance with NZX Listing Rule 2.7, retires and is seeking re-election, be re-elected as a Director of Radius Care. Details of the total number of votes cast in person or by a proxy holder are set out in the attachment. ENDS For further information please contact: Andrew Peskett Chief Executive Officer Phone: +64 21 747 363 Email: andrew.peskett@radiuscare.co.nz Or Rohan Cook Company Secretary Phone: +64 21 193 4179 Email: rohan.cook@radiuscare.co.nz