Annual Shareholders Meeting 2026

Promisia Healthcare Limited (NZX: PHL) advises that its 2026 Annual Shareholders' Meeting will be held as follows: Date: Thursday, 27 August 2026, commencing at 3.00pm Venue: Boardroom, Duncan Cotterill, Duncan Cotterill Plaza, 148 Victoria Street, Christchurch Virtual attendance: The meeting will also be broadcast via Microsoft Teams. Please refer to the attached Notice of Meeting and Proxy Form for further details, including the resolutions to be voted on. Meeting presentations will be released to market prior to the meeting. Voting results will be released to NZX and published on Promisia's website following the meeting. ENDS Authority for this announcement: Francisco Rodriguez Ferrere – Chief Financial Officer, Promisia Healthcare Limited For more information, please contact: Francisco Rodriguez Ferrere Phone: +64 21 245 1801 or email: Francisco.rf@promisia.co.nz About Promisia Healthcare Promisia is a New Zealand aged care and retirement living provider, creating places where people feel safe, known and truly at home. We are large enough to invest, improve and deliver reliably—yet small enough to stay personal, local and deeply connected to the communities we serve. Our purpose is simple: to build connected communities where people feel cared for, included and valued. We aim to be the provider of choice in each community we operate in, with care homes and retirement villages in well-established, well-serviced towns and metropolitan areas. We are committed to growing sustainably and profitably by doing the basics exceptionally well: delivering quality care to residents, peace of mind to families and whānau, and long-term value for our care homes, villages, communities and shareholders. Promisia is listed on the NZX (NZX: PHL). http://www.promisia.co.nz.