Notice of Annual Meeting and Proxy Form

17/09/2026 15:00 NZST, MEETING

17 September 2026

NZX/ASX Code: EBO

Notice of Annual Meeting and Proxy Form

Please see attached the 2026 Notice of Annual Meeting and Proxy Form.

Authorised for lodgement with NZX and ASX by Janelle Cain, General Counsel, EBOS Group Limited.

Contact:

Janelle Cain

General Counsel

EBOS Group Limited

+ 61 3 9918 5555