Third Age Health 2023 AGM

18 July 2023 Third Age Health 2023 AGM Third Age Health Services Limited (NZX:TAH) advises it has today released the Notice of Meeting and accompanying Proxy Form for it's forthcoming Annual General Meeting of Shareholders, to be held in person at 2pm on Tuesday, 15 August 2023. Meeting details are provided in the attached Notice of Meeting and Proxy Form. An online option will be provided on request by emailing investors@thirdagehealth.co.nz before 2pm Friday 11 August 2023. Authorised for issue by: John Fernandes, Chairman For more information, please contact: Denice Bennett, CFO - Third Age Health +64 21 765 303 deniceb@thirdagehealth.co.nz End CA:00414883 For:TAH Type:MEETING Time:2023-07-18 16:29:14