Result of Annual General Meeting

Optima Health plc

(“Optima”, the “Company”, and, together with its subsidiaries, the “Group”)

Result of Annual General Meeting

LONDON, UK, 22 September 2026, Optima Health (AIM: OPT), the UK’s leading provider of technology enabled corporate health and wellbeing solutions, today announces that all proposed resolutions were duly passed at its Annual General Meeting ("AGM"), held at 12pm BST, today 22 September.

The full proxy results of the AGM meeting will shortly be provided in the Investor Relations section of the Company's website at www.optimahealth.co.uk.

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About Optima Health

Optima Health is the UK’s leading provider of occupational health and wellbeing services, delivering clinically led, technology-driven solutions to organisations across the public and private sectors. Following completion of the acquisition of PAM Healthcare Limited in March 2026, the enlarged Group employs more than 1,250 clinicians directly, supported by a wider network of more than 1,000 subcontracted associate clinicians, and delivers more than one million interventions each year across a national network of clinics.

In addition to its core UK market, Optima Health operates in the Republic of Ireland through Optima Health Ireland and Corporate Health Ireland (CHI), where the Group is now market leader, as well as in the UK.

For more information visit www.optimahealth.co.uk