Director Nomination Process

Vital’s Annual Meeting is expected to be held on Tuesday, 10 November 2026 at 12:00 pm NZDT at the Tūhono Room, Ground Floor Lobby, HSBC Tower, 188 Quay Street, Auckland CBD. Unit Holders will be able to attend the Annual Meeting either in person or on a virtual basis. Further details will be provided separately as part of the notice of meeting. Unit Holders have the right to appoint directors to the board of Vital Healthcare Properties Management Limited, as the manager of Vital (Manager), under Vital’s Trust Deed. In addition, the Trust Deed provides that the Board of the Manager may appoint a person as a director in certain circumstances. Any person so appointed by the Board of the Manager shall hold office only until the next annual meeting but shall be eligible for re-election at that meeting. As announced on 22 June 2026, the Board has appointed Mark Menhinnitt as an Independent Director effective from 1 September 2026. Accordingly, Mark Menhinnitt will stand for re-election at the Annual Meeting. In accordance with the Trust Deed, Independent Director Dr Michael Stanford and Non-Independent Director Mike Brady will also stand for re-election at the Annual Meeting. Under Vital’s Trust Deed, any Unit Holder may nominate a person for election as a director of the Manager. The period for nominating a person for election opens today and closes at 5.00pm on 11 September 2026. The process for nominating a director is included in Appendix 1. – ENDS – ENQUIRIES Chris Adams Chief Executive Officer, Vital Healthcare Properties Management Limited Tel +61 408 665 332, Email chris.adams@vhpt.co.nz Michael Groth Chief Financial Officer, Vital Healthcare Properties Management Limited Tel +61 409 936 104, Email michael.groth@vhpt.co.nz Jarrod Gill Head of Investor Relations, Vital Healthcare Properties Management Limited Tel +61 408 612 998, Email jarrod.gill@vhpt.co.nz