Annual Meeting Presentation

21/10/2026 09:50 NZDT, GENERAL

21 October 2026

NZX/ASX Code: EBO

EBOS GROUP LIMITED 2026 ANNUAL MEETING

Please see attached the Chair's speech, CEO's speech and presentation materials for the Annual Meeting of shareholders to be held today.

Authorised for lodgement with NZX and ASX by the Board of EBOS Group Limited

For further information, please contact:

Investors:

Cameron Sinclair

Head of Investor Relations

EBOS Group +61 412 430 393

cameron.sinclair@ebosgroup.com

Media:

James Strong

james.strong@sodali.com

M: +61 448 881 174

Samantha Philp

samantha.philp@sodali.com

M: +61 410 696 730