Notice of Shareholders Meeting and Warrant Holders Meeting

NOTICE OF ANNUAL SHAREHOLDERS MEETING AND SPECIAL WARRANT HOLDERS MEETING Promisia Healthcare Limited will hold an in person special warrant holders' meeting and the annual shareholders' meeting on Wednesday, 25 September 2024, starting at 2pm, at level 5, 50 Customhouse Quay, Wellington, 6011. At the special warrant holders' meeting, warrant holders will be asked to vote on the following special resolution: 1. To vary the exercise price of all Warrants on issue from $0.002 per Warrant to $0.001 per Warrant on the terms set out in this Notice of Meeting. At the annual shareholders' meeting, shareholders will be asked to vote on the following ordinary resolutions: 1. To record the re-appointment of William Buck New Zealand as auditor of the Company and to authorise the Directors to fix the auditor’s remuneration for the ensuing year. 2. To appoint Tony Mortensen as an independent director of the Company with effect from the close of the Meeting. 3. To approve a variation to the exercise price of Warrants from $0.002 per Warrant to $0.001 per Warrant on the basis described in the explanatory notes. 4. To issue a further 9.45 billion Warrants to all investors of the Capital Raise so that each Investor will have received a total of three Warrants for every one share subscribed for and on the basis described in the explanatory notes. 5. To ratify 4,130,862,510 Shares and 725,000,000 Warrants issued under NZX Listing Rule 4.5.1 on the basis described in the explanatory notes. Please refer to the notices of meeting attached for further information on each of the resolutions. SHARE AND WARRANT CONSOLIDATIONS As previously announced to the market, Promisia is scheduled to undertake a 500 to 1 consolidation of its shares and warrants with effect from market open on 27 September 2024. Under the consolidations and subject to rounding: • every 500 shares in Promisia will become one (1) share in Promisia; and • every 500 warrants in Promisia will become one (1) warrant in Promisia. The exercise price of the warrants will also proportionately consolidate from $0.001 per warrant (subject to shareholder and warrant holder approval) to $0.50 per warrant. Please refer to the notices of meeting and the attached corporate action notices for further information on the consolidations.