Third Age Health 2024 AGM

26 July 2024 Third Age Health 2024 AGM Third Age Health Services Limited (NZX: TAH) advises it has today released the Notice of Meeting and accompanying Proxy Form for it’s forthcoming Annual General Meeting of Shareholders, to be held in person at 1pm on Friday 23 August 2024 at ANZ Pavilions Suite, Ground Floor, 23 Albert Street, Auckland CBD. Meeting details are provided in the attached Notice and Proxy. 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