Capital Health Network

Election of Directors 2025

Capital Health Network Limited

The CHN Board called for nominations for the following Board Director positions:

Elected Director position (E2)

This Director position requires someone with an allied health professional, nurse or midwife qualifications, who has demonstrated ability to contribute to the Board’s strategic thinking, provide strong leadership acting with integrity and high ethical standards on the Board as well as possess appropriate governance qualifications is also essential.

Nominees E2

• Mr Adnan Asger Ali
• Mrs Sandra Ferrington
• Mr Simon Kragh
• Dr Emily Lewis
• Mrs Cherie Townsend

Elected Director position (E4)

This Director position is a General Elected Director position (no specific professional criteria), and requires a person who has demonstrated ability to contribute to the Board’s strategic thinking, provide strong leadership acting with integrity and high ethical standards on the Board as well as possess appropriate governance qualifications is also essential.

Nominees E4

• Mr Stuart Althaus
• Dr Chris Dickie
• Mr Andrew Harvey
• Ms Susan Helyar
• Mr Stephen Holmes
• Mr Simon Kragh
• Ms Lewching Yip

At the close of nominations at 5:00pm Thursday 21 August 2025, CHN had received 5 valid nominations for the position of Elected Director E2 and 7 valid nominations for the position of Elected Director E4.

A ballot will be held for the members to determine the election of a nominee for the E2 director position and a nominee for the E4 director position to fill the vacancies, in accordance with procedures as determined by the Board of CHN in accordance with the company constitution, that is to say that each member may cast one vote for E2 and cast one vote for E4.

Each member of CHN has one vote and voting will occur by ballot. Voting opens on Thursday 18 September 2025 and closes at 5:00pm on Thursday 16 October 2025. The results of the ballot will be declared on Thursday 30 October 2025.

Eligible ballots are those which are completed by the following means:

• Using the Ballot Form
• Are submitted by an eligible member;
• Are submitted within the period of voting and by the following methods:

The election to the positions of Elected Directors will be determined by the candidate who receives the greater number of votes of eligible members for each the E2 and E4 positions within the period of voting.

Accompanying this letter is a candidate support statement from each of the candidates, detailing their qualifications and experience for the position as well as a Statement Addressing the Position Requirements.

Artur Durbanov
Company Secretary, Returning Officer
Capital Health Network Limited
18 September 2025