Confirmation of re-election of Dr Michael Stanford

Northwest Healthcare Properties Management Limited (the Manager), as manager of Vital Healthcare Property Trust (Vital), reports the following results from voting at the Annual Meeting of Vital Unit Holders held today. All votes were conducted by poll taken by Computershare and scrutineered by Deloitte. Resolution - Dr Michael Stanford re-elected as an Independent Director The appointment of Dr Michael Stanford was approved, with 441,361,750 (98.21%) voting for his re-election, 8,040,978 (1.79%) voting against and 22,370 (0%) abstaining. - ENDS - ENQUIRIES Aaron Hockly Fund Manager, Vital Healthcare Property Trust Tel 09 973 7301, Email aaron.hockly@nwhreit.com Michael Groth Chief Financial Officer, Northwest Healthcare Properties Management Limited Tel +61 409 936 104, Email michael.groth@nwhreit.com End CA:00421391 For:VHP Type:MEETING Time:2023-11-09 15:55:28