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Notice of 2024 Annual Meeting

11/10/2024, 00:10 Coordinated Universal Time, MEETING

Further to our announcement on 4 October 2024 we provide a copy of the Notice of Annual Meeting 2024 previously sent to Unit Holders. The 2024 Annual Meeting of Unit Holders of Vital Healthcare Property Trust will be held in the Seminar Room of the Starship Foundation, 111 Grafton Road, Auckland on Wednesday, 6 November 2024 commencing at 12.00pm. Unit Holders may also attend virtually through the Computershare Meeting Platform https://meetnow.global/nz.