GXH Annual Meeting & Director Nomination Dates

30 May 2023 Green Cross Health Limited (GXH) Annual Meeting & Director Nomination Dates The Green Cross Health Limited Annual Meeting for 2023 will be held at 2.30pm on Monday 31st of July 2023 at the Ellerslie Convention Centre Auckland. For the purposes of NZX Listing Rule 2.3.2 the closing date for Director Nominations is Wednesday 14th of June 2023. All nominations must be received by 5.00pm on the closing date. Nominations may only be made by shareholders entitled to attend and vote at the Annual Meeting and should be sent to the following address: Green Cross Health Limited Private Bag 11-906 Ellerslie Auckland For further information please contact the Group Chief Financial Officer. Ben Doshi Group Chief Financial Officer End CA:00412223 For:GXH Type:MEETING Time:2023-05-30 08:30:44