D&O Ongoing Disclosure Notice

5 August 2025 Acceptance of Share Options Offer by Key Staff Members Vital Limited (NZX: VTL) advises that the key staff members of the Company who hold Share Options for ordinary shares in Vital Limited, issued under the Company’s ESOP programme, have now formally accepted the takeover offer from Tait International Limited. Please see attached Ongoing Disclosure Notices for: - Jason Bull - Paul Kerr - Marc Farrelly - Mark Finnigan ENDS For media enquiries, please contact Richard Llewellyn on richard@shanahan.nz or 027 5232362