Director Nominations

Market Announcement
8 June 2026
DIRECTOR NOMINATIONS

Promisia Healthcare Limited (Promisia) (NZX:PHL) advises that the nomination period for directors
opens today and will close on Friday 10 July 2026. All nominations must be received by Promisia
before 5.00pm NZST on that date.
Further details regarding the time and venue for the 2026 Annual Shareholders’ Meeting will be
provided in the Notice of Meeting (including a proxy voting form and details of any resolutions),
which will be sent to shareholders prior to the meeting.
Nominations:
• can only be made by shareholders who are entitled to attend and vote at the Annual
Meeting;
• must be accompanied by the consent, in writing, of the person nominated;
• should contain a brief CV of the nominee; and
• must be received by 5.00pm on Friday 10 July 2026.

Nominations can be sent by:
• Email: Francisco.rf@promisia.co.nz
• Mail: Promisia Healthcare Limited, c/- Duncan Cotterill, Level 5, 50 Customhouse Quay,
Wellington 6011
ENDS
About Promisia Healthcare
Promisia is a New Zealand aged care and retirement living provider, creating places where people
feel safe, known and truly at home. We are large enough to invest, improve and deliver reliably—yet
small enough to stay personal, local and deeply connected to the communities we serve. Our
purpose is simple: to build connected communities where people feel cared for, included and
valued. We aim to be the provider of choice in each community we operate in, with care facilities
and retirement villages in well-established, well-serviced towns and metropolitan areas. We are
committed to growing sustainably and profitably by doing the basics exceptionally well: delivering
quality care to residents, peace of mind to families and whānau, and long-term value for our care
homes, villages, communities and shareholders. Promisia is listed on the NZX (NZX: PHL).
http://www.promisia.co.nz.