Ryman Healthcare 2024 Annual Meeting Resolutions

At Ryman Healthcare Limited’s 2024 Annual Shareholders Meeting, held at the Philip Carter Family Concert Hall Auditorium, The Piano, Christchurch and online today, shareholders were asked to vote on three resolutions, which were supported by the Board. As required by NZX Listing Rule 6.1, all voting was conducted by a poll. The resolutions passed by shareholders were: 1. That PwC Auckland is appointed as the auditor of the Company and that the Board is authorised to fix the auditor’s remuneration for the ensuing year. 2. That Ms Kate Munnings is re-elected as a director of Ryman. 3. That Mr David Pitman is re-elected as a director of Ryman. Details of the total number of votes cast in person or by a proxy holder on the resolutions voted on by shareholders are in the attached document. Deborah Marris Company Secretary For more information contact: Deborah Marris Company Secretary Ryman Healthcare +64 (03) 366 4069 Deborah.marrris@rymanhealthcare.com