Annual Meeting

24 NOVEMBER 2021

Questions

ASKING QUESTIONS

WRITTEN QUESTIONS

Questions may be submitted ahead of the meeting. If you have a question to submit during the live meeting, please select the Q&A tab on the right half of your screen at anytime. Type your question into the field and press submit. Your question will be immediately submitted.

HELP

The Q&A tab can also be used for immediate help. If you need assistance, please submit your query in the same manner as typing a question and a Computershare representative will respond to you directly.

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VITAL HEALTHCARE PROPERTY TRUST | ANNUAL MEETING 2021

Voting

UNITHOLDER AND PROXYHOLDER VOTING

Once the voting has been opened, the resolutions and voting options will allow voting.

To vote, simply click on the Vote tab, select your voting direction from the options shown on the screen. You can vote for all resolutions at once or by each resolution.

Your vote has been cast when the tick appears. To change your vote, select 'Change Your Vote'.

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VITAL HEALTHCARE PROPERTY TRUST | ANNUAL MEETING 2021

Meeting Agenda

Introduction

Address of the Chair of the Manager Address of the Fund Manager

Annual Financial Statements Questions

Re-election of Andrew Evans General Business

Closing Remarks

Presented by:

Graham Stuart

Aaron Hockly

Independent Chair

Fund Manager

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VITAL HEALTHCARE PROPERTY TRUST | ANNUAL MEETING 2021

Board of the Manager

VITAL'S MANAGER HAS A MAJORITY OF INDEPENDENT DIRECTORS

Graham Stuart

Paul Dalla Lana

Andrew Evans

Craig Mitchell

Dr. Michael Stanford

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Independent Chair

Director

Independent Director

Director

Independent Director

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VITAL HEALTHCARE PROPERTY TRUST | ANNUAL MEETING 2021

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Disclaimer

Vital Healthcare Property Trust published this content on 25 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 November 2021 08:49:06 UTC.