Presentations - ASM and Warrant Holders Meeting

Please find attached the presentation and speeches for the Promisia Special Warrant Holders Meeting and Annual Shareholders' Meeting, commencing today at 2pm. ENDS Authority for this announcement: Rhonda Sherriff, Chair, Promisia Healthcare Limited For more information, 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.