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EBOS GROUP LIMITED Board/Management Information 2022

May 31, 2022

64813_rns_2022-05-31_011e079f-46f0-4f56-b818-b7cf928ba2d5.pdf

Board/Management Information

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

1 June 2022

NZX/ASX Code: EBO

Senior Manager Details

In accordance with NZX Listing Rule 3.20.1(a), EBOS Group Limited advises that Mr Matthew Muscio is a Senior Manger as defined in the NZX Listing Rules.

Authorised for lodgement with NZX and ASX by:

Janelle Cain General Counsel EBOS Group Limited + 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