Notice of Annual Meeting

Radius Residential Care Limited (RAD) provides a copy of its 2024 Notice of Annual Shareholders' Meeting which will be held on Tuesday 6 August 2024 at 10:30am NZST at Hyundai Marine Sports Centre, 8/10 Tamaki Drive, Orakei, Auckland and online at https://meetnow.global/nz. The attached Notice of Meeting, Proxy Form and Virtual Meeting Guide are being sent to shareholders. A copy of these documents will also be available on the company’s website. For any questions, please contact Emma Haycock, Company Secretary at: Emma.Haycock@radiuscare.co.nz ENDS