Notice of FY24 Unaudited Annual Results Announcement

20 May 2024 FY24 Unaudited Annual Results Announcement Date Third Age Health Services Limited (NZX: TAH) will release its unaudited financial results for the 12-month period, ended 31 March 2024 after market close on Friday, 24 May 2024. For more information, please contact: Geraldine Bromley, Head of Finance – Third Age Health +64 22 127 5598 geraldineb@thirdagehealth.co.nz Authorised for issue by: John Fernandes Chairman About Third Age Health Third Age Health is New Zealand’s only specialised provider of general practice health care services for older people living in retirement villages, private hospitals, secure dementia units as well as in communities across New Zealand. A dedicated Third Age Health clinical team provides onsite clinics, rostered rounds and after hours on-call healthcare services aimed at supporting the health and wellbeing of older people to improve quality of life. As well as providing clinical services for over 60 aged care facilities throughout New Zealand, Third Age Health owns several general practices providing quality primary healthcare to people of all ages. www.thirdagehealth.co.nz