Notice of 2025 Annual Meeting

Vital Healthcare Property Trust advises that the following documents will be sent to Unit Holders today:

-Notice of Annual Meeting 2025;

-Virtual Meeting Guide; and

-Voting/Proxy Form.

The 2025 Annual Meeting of Unit Holders of Vital Healthcare Property Trust will be held in the Tūhono Room, Ground Floor Lobby, HSBC Tower, 188 Quay Street, Auckland CBD on Thursday, 6 November 2025 commencing at 12.00pm. Unit Holders may also attend virtually through the Computershare Meeting Platform https://meetnow.global/nz.