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OCEANIA ANNOUNCES EXECUTIVE TEAM CHANGES Oceania Healthcare Limited (NZX, ASX, OCA) advises changes to the executive team including the disestablishment of the Chief Operating Officer role. A new executive position Chief Sales and Marketing Officer has been created. As part of this change, the Operational Team will temporarily report to Andrew Buckingham, Chief Property Officer and Clinical Care will report to the Chief Executive Officer. Suzanne Dvorak, CEO said that “These structural changes are designed to sharpen our focus on sales and clinical care, setting us up for future strategic growth. Additionally, we're considering other functional changes to best position us for the future. The newly created Chief Sales and Marketing Officer will have full responsibility and accountability for Sales & Marketing. The elevation of sales to the executive level will provide renewed focus for Oceania in this key area.” As part of this restructure, Anita Hawthorne concluded her role at Oceania Healthcare on Friday, 16 August 2024. The Board thanks Anita for her contribution to Oceania. This announcement has been authorised for release by Oceania's board of directors. ENDS For all enquiries, please phone Tracey Taylor +64 27 253 4864 or email tracey.taylor@oceaniahealthcare.co.nz