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Class Notice Pursuant to Rule 42A of the Takeovers Code

20/08/2024, 03:50 Coordinated Universal Time, TRANSACT

20 August 2024 Empire Technology Limited 21 Sir Peter Blake Parade Bayswater Auckland 0622 By email: sean@corporate-counsel.co.nz roger.wallis@chapmantripp.com Takeovers Panel Level 3, Solnet House 70 The Terrace Wellington 6011 By Email: takeovers.panel@takeovers.govt.nz Class Notice Pursuant to Rule 42A of the Takeovers Code Vital Limited advises pursuant to Rule 42A of the Takeovers Code that the only voting securities on issue in Vital as at the date of this notice are 41,548,318 ordinary shares. Each ordinary share in Vital is subject to the rights and restrictions set out in its constitution (a copy of which is available at www.companiesoffice.govt.nz/companies) and the Companies Act 1993. Vital Limited John McMahon Vital Chair ENDS