New Chief Financial Officer Appointed

MEDIA RELEASE 14 JUNE 2021 METLIFECARE APPOINTS NEW CHIEF FINANCIAL OFFICER The Metlifecare Board is pleased to announce the appointment of Jonathan Wilde to the role of Chief Financial Officer following a robust search process. Jonathan will join Metlifecare on 13 September 2021 from his current role as Managing Director, Investment Banking with Craigs Investment Partners. Chief Executive Officer Earl Gasparich said, "We are thrilled to have secured Jonathan at such a pivotal time for the company. Jonathan brings a wealth of corporate finance, investment banking and technical skills and experience, previously honed through tenures with Craigs, PwC in New Zealand and London, and Macquarie." Jonathan has been involved in many M&A and capital markets transactions for a diverse range of financial investors, and New Zealand and international corporates, including a number within the Retirement Villages and Aged Care sectors. Jonathan's strong financial, strategic and commercial expertise will be immediately applicable and relevant to progressing Metlifecare's new accelerated growth strategy. Jonathan said, "I'm excited to be joining Metlifecare, which has a proud history of providing important community and care services to New Zealand's ageing population. The company has a clear path forward and I look forward to being able to contribute to this in coming years." Chair Paul McClintock commented, "The Board and EQT are delighted to have Jonathan joining the team. Jonathan will bring excellent financial and corporate skills plus a depth of experience to the Metlifecare executive team." Christine Lee will remain as Acting Chief Financial Officer until Jonathan commences. The Metlifecare Board acknowledges the continuing excellent work undertaken by Christine in this role since February 2021. This announcement is authorised for release by the Metlifecare Board. ENDS Further enquiries should be directed to: David Lewis Tel: +64 21 976 119 Metlifecare is a leading New Zealand owner and operator of retirement villages, providing rewarding lifestyles and outstanding care to more than 5,600 New Zealanders. Established in 1984, it currently owns and operates a portfolio of 26 villages in areas with strong local economies, supportive demographics and high median house prices, located predominantly in New Zealand's upper North Island. End CA:00373879 For:MET Type:ADMIN Time:2021-06-14 10:45:02