EBOS GROUP LIMITED — AGM Information 2025

Aug 15, 2025

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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

EBOS Group Limited. NZBN 9429031998840 108 Wrights Road, Addington, Christchurch, New Zealand, 8024 Level 7, 737 Bourke Street, Docklands, Victoria, Australia, 3008 Phone: +61 3 9918 5555, Fax: +61 3 9918 5588. www.ebosgroup.com