Results of Meeting

21/10/2026 16:21 NZDT, MEETING

21 October 2026

NZX/ ASX Code: EBO

Results of EBOS Group Limited Annual Meeting

At EBOS Group Limited’s shareholder meeting, held in Auckland and online today, shareholders were asked to vote on two resolutions.

As required by NZX Listing Rule 6.1, all voting was conducted by a poll.

The ordinary resolutions passed by shareholders were:

• the re-election of Julie Tay; and

• auditor’s remuneration.

Details of the total number of votes cast in person/ online or by a proxy holder are set out in the attached document.