Third Age Health - Director Nominations

5 July 2024 Director Nominations Third Age Health Services Limited (NZX:TAH) advises Director nominations are now open for the purposes of NZX Listing Rule 2.3.2. The period for the nomination of Directors will close on Monday 22 July 2024. All nominations must be received by 5:00pm (New Zealand time) on the closing date. Nominations may only be made by a Shareholder entitled to attend and vote at the Annual Shareholders’ Meeting (AGM). Nominations must be addressed to the Chief Executive Officer via email to investors@thirdagehealth.co.nz or sent to Third Age Health’s registered office, addressed to: Chief Executive Officer Third Age Health Services Limited 536 Kennedy Road Greenmeadows Napier 4112 New Zealand Details for the forthcoming AGM, to be held in August 2024, will be advised by Notice of Meeting. Authorised for issue by: John Fernandes Chairman For more information please contact: Geraldine Bromley, Head of Finance – Third Age Health +64 22 127 5598 geraldineb@thirdagehealth.co.nz About Third Age Health Third Age Health is the leader in providing quality health care services for older people including those living in retirement villages, private hospitals, secure dementia units as well as in communities across New Zealand. A dedicated Third Age Health clinical team provides onsite clinics, rostered rounds and after hours on-call healthcare services aimed at supporting the health and wellbeing of older people to improve quality of life. As well as providing clinical services for over 65 aged care facilities throughout New Zealand, Third Age Health owns several general practices providing primary healthcare to their local community. http://www.thirdagehealth.co.nz