Republic Healthcare Limited (Stock Code: 08357) has released the formal Notice of Annual General Meeting. Key details are as follows:

• Meeting logistics: The AGM will be held on Thursday, 18 June 2026 at 2:00 p.m. at 201 Henderson Road, #07-11/12 & #08-11/12, Apex @ Henderson, Singapore 159545.

• Financial reporting: Shareholders will consider and receive the audited consolidated financial statements for the year ended 31 December 2025 together with the directors’ and independent auditor’s reports.

• Board composition: Independent non-executive directors Mr. Yeo Teck Chuan and Mr. Wong Yee Leong will stand for re-election.

• Remuneration and audit: The board will be authorised to set directors’ remuneration, and Baker Tilly TFW LLP is nominated for re-appointment as independent auditor, with its fees also to be fixed by the board.

• Share capital mandates: – General issue mandate: Directors seek authority to allot, issue or deal with new shares and convertible securities up to 20% of the company’s issued share capital as at the date of the AGM. – Repurchase mandate: A separate mandate allows on-market repurchases of up to 10% of issued shares. – Mandate extension: Conditional on the above mandates being approved, the issue limit may be increased by the number of shares repurchased, effectively extending the potential issuance headroom by a further 10%. – Validity period: Each mandate runs until the earlier of (i) the next AGM, (ii) the statutory deadline for holding the next AGM, or (iii) any prior revocation or variation by shareholders.

• Shareholder arrangements: The register of members will be closed from 15 June 2026 to 18 June 2026 (both days inclusive). To qualify for attendance and voting, share transfers must be lodged with Computershare Hong Kong Investor Services by 4:30 p.m. on 12 June 2026. Voting on all resolutions will be conducted by poll.

The notice was issued in Hong Kong on 31 March 2026 and signed by Chairman and Executive Director Dr. Tan Cher Sen Alan.