Meeting Results Announcement

Results of Oceania Healthcare Limited Annual Meeting At Oceania Healthcare Limited's Annual Meeting, held at Park Hyatt Auckland and online today, shareholders were asked to vote on 5 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: o Alan Isaac was re-elected as a director of the Company. o Dame Kerry Prendergast was re-elected as a director of the Company. o Sally Evans was re-elected as a director of the Company. o Gregory Tomlinson was re-elected as a director of the Company. o The directors were authorised to fix the auditor's remuneration for the ensuing year. Details of the total number of votes cast in person or by a proxy holder are: Resolution that Alan Isaac be re-elected as a director of the Company. For:333,617,719 (98.88%) Against:3,777,905 (1.12%) Abstain: 139,386 Resolution that Dame Kerry Prendergast be re-elected as a director of the Company. For: 331,856,331 (98.61%) Against: 4,679,755 (1.39%) Abstain: 998,924 Resolution that Sally Evans be re-elected as a director of the Company. For:333,234,949 (99.01%) Against: 3,324,057 (0.99%) Abstain: 976,004 Resolution that Gregory Tomlinson be re-elected as a director of the Company. For: 307,218,077 (99.14%) Against: 2,678,010 (0.86%) Abstain: 28,600,342 Resolution that the directors be authorised to fix the auditor's remuneration for the ensuing year. For: 335,749,680 (99.24%) Against: 2,588,158 (0.76%) Abstain: 158,591 Authority for this announcement Name of person authorised to make this announcement: Claire Fisher Contact person for this announcement Claire Fisher Contact phone number 0800 333 688 Contact email address claire.fisher@oceaniahealthcare.co.nz Date of release through MAP 27 June 2024 End CA:00433633 For:OCA Type:MEETING Time:2024-06-27 16:12:44