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| Additional Text | The following documents issued by UpHealth Group Limited are attached for your information:
1. Notice of Annual General Meeting (AGM); 2. Proxy Form for AGM; and 3. Request Form for a printed copy of the Annual Report. |
| Additional Text | This announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"). |
| Additional Text | It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this announcement, including the correctness |
| Additional Text | The contact person for the Sponsor is Mr Shervyn Essex, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg. |
| Additional Text | Please refer to the attached results of the AGM held on 29 April 2026. |