EBOS GROUP LIMITED — Share Issue/Capital Change 2024

Oct 16, 2024

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Capital Change Notice

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----- Start of picture text ----- Section 1: Issuer informationName of issuer EBOS Group LimitedNZX ticker code EBOClass of financial product Ordinary SharesISIN (If unknown, check on NZX website) NZEBOE0001S6Currency NZDSection 2: Capital change detailsNumber issued/acquired/redeemed 4755 fully paid ordinary sharesissuedNominal value (if any) N/AIssue/acquisition/redemption price per security NZ $36.82Nature of the payment (for example, cash or other Contributions under EBOSconsideration) Employee Share PlanAmount paid up (if not in full) N/APercentage of total class of Financial Products 0.00244259%issued/acquired/redeemed/ (calculated on the number ofFinancial Products of the Class, excluding any Treasury Stock,in existence) [1]For an issue of Convertible Financial Products or Options, the N/Aprincipal terms of Conversion (for example the Conversionprice and Conversion date and the ranking of the FinancialProduct in relation to other Classes of Financial Product) or theOption (for example, the exercise price and exercise date)Reason for issue/acquisition/redemption and specific authority Issue of ordinary shares tofor issue/acquisition/redemption/ (the reason for change must participants in EBOSbe identified here) Employee Share PlanTotal number of Financial Products of the Class after the 194,675,165issue/acquisition/redemption/Conversion (excluding TreasuryStock) and the total number of Financial Products of the Classheld as Treasury Stock after the issue/acquisition/redemption.In the case of an acquisition of shares, whether those shares N/Aare to be held as treasury stockSpecific authority for the issue, acquisition, or redemption,including a reference to the rule pursuant to which the issue,acquisition, or redemption is madeTerms or details of the issue, acquisition, or redemption (for Issue of 4755 ordinary sharesexample: restrictions, escrow arrangements) pursuant to the terms of theEBOS Employee Share PlanDate of issue/acquisition/redemption [2] 17 October 2024----- End of picture text -----

1 The percentage is to be calculated immediately before the issue, acquisition, redemption or Conversion.

2 Continuous issuers using this form in reliance on Rule 3.13.2, please indicate the period during which the relevant issue/acquisition/redemptions were made (for example, 1 January 2019 to 31 January 2019).

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----- Start of picture text ----- Section 3: Authority for this announcement and contact personName of person authorised to make this announcement Janelle CainContact person for this announcement Janelle CainContact phone number +61 3 9918 5555Contact email address janelle.cain@ebosgroup.comDate of release through MAP 17 October 2024----- End of picture text -----