Notice of Annual Meeting

Radius Residential Care Limited (RAD) provides a copy of its 2025 Notice of Annual Shareholders' Meeting which will be held on Thursday 7 August 2025 at 10:30am NZST at Akarana | Hyundai Marine Sports Centre, 8/10 Tamaki Drive, Orakei, Auckland and online at https://meetnow.global/nz. The attached Notice of Meeting, Proxy Form and Virtual Meeting Guide are being sent to shareholders. A copy of these documents will also be available on Radius Care’s Investor website, under the Presentations and Shareholder Information heading. For any questions, please contact Rohan Cook, Company Secretary at: Rohan.Cook@radiuscare.co.nz ENDS