Annual Shareholders Meeting 2024

The 2024 Annual Shareholders’ Meeting of Promisia Healthcare Limited will be held as follows: Date: Friday 30 August 2024 commencing at 2pm Venue: Boardroom, Duncan Cotterill, Level 5 Chartered Accountants House, 50 Customhouse Quay, Wellington | Te Whanganui-a-Tara 6011 Please see the attached the Notice of Meeting and Proxy Form for further information, including details of changes to the Board of Directors which will occur from the conclusion of the meeting. For enquires please contact: Francisco Rodriguez Ferrere, General Manager – Finance, Promisia Healthcare Limited Phone: +64 21 245 1801 or email: Francisco.rf@promisia.co.nz About Promisia Healthcare Promisia is a New Zealand based aged care and retirement living provider, with a focus on delivering quality personalised care. Our aim is to be the aged care provider of choice in our communities. Our facilities are located in well-established and well serviced towns and metropolitan areas. Our goal is to profitably grow our business in a sustainable manner, delivering quality care to our residents, peace of mind to their families and whanau, and excellent value to our villages, community and shareholders. Promisia is listed on the NZX (NZX: PHL). http://www.promisia.co.nz.