Amendment to Dividend Reinvestment Plan Rules

13/11/2025 15:11 NZDT, GENERAL

13 November 2025

NZX/ASX Code: EBO

Amendment to Dividend Reinvestment Plan Rules

EBOS Group Limited (EBOS) has undertaken a review of the EBOS Dividend Reinvestment Plan (DRP) Rules.

A copy of the updated DRP booklet, including the DRP Rules, is attached and can be accessed on the EBOS website at: https://investor.ebosgroup.com/dividend-reinvestment-plan.

The new DRP Rules will take effect from today and apply to all DRP participant shareholders from that date.

Authorised for lodgement with NZX and ASX by:

Janelle Cain

General Counsel

EBOS Group Limited

+ 61 3 9918 5555