EBOS GROUP LIMITED — AGM Information 2017

Aug 3, 2017

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4 August 2017

NZX/ASX Code: EBO

ANNUAL MEETING AND DIRECTOR NOMINATIONS

EBOS Group Limited advises that its Annual Meeting will be held at Addington Raceway Events Centre, 75 Jock Hinton Drive, Addington, Christchurch on Tuesday, 17 October 2017, commencing at 2:00pm.

The period for nomination of persons as directors of EBOS opens today and closes at 5pm (NZ time) on 21 August 2017. Nominations may only be made by a security holder entitled to attend and vote at the Annual Meeting.

Nominations should be sent by email to legal@ebosgroup.com or by post to:

Janelle Cain General Counsel EBOS Group Limited Level 7 737 Bourke Street Docklands Victoria Australia 3008

EBOS Group Limited. NZBN 9429031998840 Level 7, 737 Bourke Street, Docklands, Victoria 3008, Australia. PO Box 7300, Melbourne, Victoria 8004, Australia. Phone: +61 3 9918 5555, Fax: +61 3 9918 5599. www.ebosgroup.com