Third Age Health FY24 Annual Report – Amendment

3 July 2024 Amendment - Annual Report for the year ended 31 March 2024 Third Age Health Services Limited (NZX: TAH) wishes to clarify an error in its 2024 Annual Report. In Section 2 of Shareholder and Statutory Information - Substantial Security Holders on page 67, the number of shares held by Michael Haskell & Associates should be 2,571,893 shares or 25.71%, as correctly stated on page 66, instead of the previously mentioned 626,920 shares or 6.27%. Authorised for issue by: John Fernandes Chairman For more information, please contact: Geraldine Bromley, Head of Finance - Third Age Health +64 22 127 5598 geraldineb@thirdagehealth.co.nz About Third Age Health Third Age Health is the leader in providing quality health care services for older people including those living in retirement villages, private hospitals, secure dementia units as well as in communities across New Zealand. A dedicated Third Age Health clinical team provides onsite clinics, rostered rounds and after hours on-call healthcare services aimed at supporting the health and wellbeing of older people to improve quality of life. As well as providing clinical services for over 60 aged care facilities throughout New Zealand, Third Age Health owns several general practices providing primary healthcare to their local community. www.thirdagehealth.co.nz End CA:00433932 For:TAH Type:GENERAL Time:2024-07-03 17:19:43