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EBOS GROUP LIMITED Board/Management Information 2022

Feb 7, 2022

64813_rns_2022-02-08_6215c8d1-1202-4799-b379-ed731ecd664a.pdf

Board/Management Information

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

8 February 2022

NZX/ASX Code: EBO

Resignation of director

EBOS Group Limited (EBOS) advises that Mr Nick Dowling has resigned as a director of EBOS with effect from today.

Authorised for lodgement with NZX and ASX by:

Janelle Cain General Counsel EBOS Group Limited

For further information, please contact:

Investor Relations: Martin Krauskopf General Manager, M&A and Investor Relations EBOS Group Limited [email protected] +61 3 9918 5555

EBOS Group Limited. NZBN 9429031998840 Level 7, 737 Bourke Street, Docklands, Victoria 3008, Australia. Phone: +61 3 9918 5555, Fax: +61 3 9918 5588. www.ebosgroup.com