Annual Shareholders' Meeting and Director Nomination Dates

NZX/ASX Announcement 5 August 2024 NZX Limited Wellington TruScreen Group Limited – Annual Shareholders’ Meeting and Director Nomination dates Truscreen Group Limited (NZX/ASX:TRU) (Truscreen or Company) advises that: • The Annual Shareholders’ Meeting will be held on Tuesday 3 September 2024 • The director nominations period is now open. The closing date for nominations will be Monday 19 August 2024. Director nominations should be sent to: Guy Robertson Chief Financial Officer Truscreen Group Limited guyrobertson@truscreen.com Guy Robertson Chief Financial Officer