EBOS GROUP LIMITED — Capital/Financing Update 2021

Sep 3, 2021

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3 September 2021

NZX/ASX Code: EBO

Performance Rights Update

EBOS Group Limited (EBOS) today announces that the 151,050 performance rights issued on 30 October 2018 have vested and been settled by way of a cash payment to the participants.

In addition, the following performance rights have lapsed:

• 20,409 performance rights issued on 9 September 2019; and

• 30,614 performance rights issued on 26 August 2020.

EBOS now has 754,221 performance rights on issue.

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