Republic Healthcare Limited will convene its Annual General Meeting (AGM) on 18 June 2026 at 2:00 p.m. (Singapore time) at 201 Henderson Road, #07-11/12 & #08-11/12, Apex @ Henderson, Singapore 159545. Shareholders are invited to vote in person or via proxy on seven ordinary resolutions:

1. Adoption of FY 2025 audited consolidated financial statements, together with the directors’ and independent auditor’s reports.

2. Board composition • Re-election of Independent Non-Executive Director (INED) Mr Yeo Teck Chuan. • Re-election of INED Mr Wong Yee Leong.

3. Authorisation for the board to determine directors’ remuneration.

4. Re-appointment of Baker Tilly TFW LLP as independent auditor and authorisation for the board to fix its remuneration.

5. General mandate permitting directors to allot, issue and deal with additional shares up to 20% of the company’s issued share capital as at the date of the resolution.

6. General mandate authorising the repurchase of shares not exceeding 10% of the issued share capital as at the date of the resolution.

7. Conditional on the passage of Resolutions 5 and 6, extension of the 20% issuance mandate by the number of shares repurchased under the 10% buy-back mandate.

Proxy instructions must be lodged with Computershare Hong Kong Investor Services Limited at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong, no later than 48 hours before the meeting. Attendance requires valid identification, and corporate representatives must present board resolutions authorising their participation.