Truscreen Shareholder Meeting Date and Director Nominations

NZX/ASX Announcement 17 July 2025 NZX Limited Wellington TruScreen Group Limited – Annual Shareholders’ Meeting and Director Nomination dates Truscreen Group Limited (NZX/ASX:TRU) (Truscreen or Company) advises that: • The Annual Shareholders’ Meeting will be held on Thursday 11 September 2025 • The director nominations period is now open. The closing date for nominations will be Friday 25 July 2025. Director nominations should be sent to: Guy Robertson Chief Financial Officer Truscreen Group Limited guyrobertson@truscreen.com Guy Robertson Chief Financial Officer