Annual Meeting and Director Nominations

15/08/2025 11:11 NZST, GENERAL

15 August 2025

NZX/ASX Code: EBO

ANNUAL MEETING AND DIRECTOR NOMINATIONS

EBOS Group Limited advises that its Annual Meeting will be held at the Park Hyatt Hotel, 99 Halsey Street, Auckland, New Zealand on Wednesday, 29 October 2025, commencing at 2:00pm.

The period for nomination of persons as directors of EBOS opens today and closes at 5:00pm (NZ time) on Monday, 1 September 2025. Nominations may only be made by a security holder entitled to attend and vote at the Annual Meeting.

Nominations should be sent to:

General Counsel

EBOS Group Limited

108 Wrights Road

Addington

Christchurch New Zealand 8024

or

General Counsel

EBOS Group Limited

Level 7

737 Bourke Street

Docklands Victoria Australia 3008

Authorised for lodgement with NZX and ASX by:

Janelle Cain

General Counsel

EBOS Group Limited

+ 61 3 9918 5555