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EBOS GROUP LIMITED Capital/Financing Update 2025

Sep 17, 2025

64813_rns_2025-09-17_c1489774-59e3-49b9-a6c1-0e1fae77d1cd.pdf

Capital/Financing Update

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17 September 2025

NZX/ASX Code: EBO

STRIKE PRICE FOR FULL-YEAR DIVIDEND

EBOS Group Limited advises that the strike price for the shares to be issued under the dividend reinvestment plan (DRP) operating in respect of the dividend payable on 24 September 2025 has been set at NZ$28.99 per share.

This strike price will apply in calculating the number of shares to be issued to participants who have elected to receive additional shares rather than cash.

The strike price has been determined in accordance with the terms of the DRP and is calculated inclusive of a 2.5% discount to the volume weighted average sale price on all price-setting trades on NZX for the five trading day period from 8 September 2025 to 12 September 2025.

Authorised for lodgement with NZX and ASX by:

Janelle Cain General Counsel EBOS Group Limited

+ 61 3 9918 5555