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EBOS GROUP LIMITED AGM Information 2024

Aug 11, 2024

64813_rns_2024-08-11_b332d795-5ea1-4602-841d-0910acc056fc.pdf

AGM Information

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==> picture [149 x 44] intentionally omitted <==

12 August 2024

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, 23 October 2024, 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, 26 August 2024. 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: