EBOS GROUP LIMITED — Share Issue/Capital Change 2025

May 12, 2025

Capital Change Notice

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Section 1: Issuer information
Name of issuer	EBOS Group Limited
NZX ticker code	EBO
Class of financial product	Ordinary Shares
ISIN (If unknown, check on NZX website)	NZEBOE0001S6
Currency	NZD / AUD
Section 2: Capital change details
Number issued/acquired/redeemed	1,582,542
Nominal value (if any)	Not applicable
Issue/acquisition/redemption price per security	NZ$36.65 or A$33.92 (which has beendetermined by reference to the A$:NZ$ exchange rate as reported by the ReserveBank of Australia as at 4pm AEST on theclosing date of Tuesday, 6 May 2025)
Nature of the payment (for example, cash or otherconsideration)	Cash
Amount paid up (if not in full)	Not applicable
Percentage of total class of Financial Productsissued/acquired/redeemed/ (calculated on thenumber of Financial Products of the Class,excluding any Treasury Stock, in existence)	0.78484169%
For an issue of Convertible Financial Products orOptions, the principal terms of Conversion (forexample the Conversion price and Conversion dateand the ranking of the Financial Product in relationto other Classes of Financial Product) or the Option(for example, the exercise price and exercise date)	Not applicable
Reason for issue/acquisition/redemption andspecific authority for issue/acquisition/redemption/(the reason for change must be identified here)	Allotment of 1,582,542 ordinary sharesunder a retail offer conducted by EBOSGroup Limited originally announced on 10April 2025, the results of which (includingthe extent of oversubscriptions accepted)were announced on 12 May 2025.The retail offer was authorised by boardresolution.
Total number of Financial Products of the Classafter the issue/acquisition/redemption/Conversion(excluding Treasury Stock) and the total number ofFinancial Products of the Class held as TreasuryStock after the issue/acquisition/redemption.	203,220,913
In the case of an acquisition of shares, whetherthose shares are to be held as treasury stock	Not applicable

Specific authority for the issue, acquisition, orredemption, including a reference to the rulepursuant to which the issue, acquisition, orredemption is made	Board resolution and directors’ certificatefor the issue pursuant to NZX listing Rules4.3.1(c) and 4.5
Terms or details of the issue, acquisition, orredemption (for example: restrictions, escrowarrangements)	New ordinary shares which rank equallywith all other fully paid ordinary shares inEBO
Date of issue/acquisition/redemption	13/05/2025
Section 4: Authority for this announcement and contact person
Name of person authorised to make thisannouncement	Janelle Cain, General Counsel
Contact person for this announcement	Janelle Cain
Contact phone number	+61 (3) 9918 5555
Contact email address	Janelle.Cain@ebosgroup.com
Date of release through MAP	13/05/2025