Radius Care Annual Meeting and Director Nominations

Radius Residential Care Limited (NZX: RAD) (Radius Care) advises that its Annual Meeting of Shareholders will be held at 10.30am on Tuesday 6 August 2024 at Hyundai Marine Sports Centre, Okahu Bay, Auckland. Further details will be advised in the Notice of Meeting, which will be distributed in due course. The period for nomination of persons as directors of Radius Care opens on Monday 17 June 2024 and closes at 5.00pm on Wednesday 3 July 2024. Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting and must be accompanied by the written consent of the person nominated. A brief CV of the nominee should be included. Nominations should be sent to: Chief Executive Officer Radius Residential Care Limited PO Box 450 Shortland Street Auckland Email: Andrew.Peskett@radiuscare.co.nz ENDS CONTACT DETAILS For further information, please contact: Emma Haycock Company Secretary Phone: +64 21 045 5134 Email: Emma.Haycock@radiuscare.co.nz End CA:00432761 For:RAD Type:MEETING Time:2024-06-13 11:31:59