EBOS GROUP LIMITED — Share Issue/Capital Change 2025

Sep 4, 2025

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Capital Change Notice

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
Section 2: Capital change details
Number issued/acquired/redeemed	19,994 fully paid ordinaryshares issued
Nominal value (if any)	N/A
Issue/acquisition/redemption price per security	Nil
Nature of the payment (for example, cash or otherconsideration)	N/A
Amount paid up (if not in full)	N/A
Percentage of total class of Financial Productsissued/acquired/redeemed/ (calculated on the number ofFinancial Products of the Class, excluding any Treasury Stock,in existence)1	0.009837704%
For an issue of Convertible Financial Products or Options, theprincipal 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)	Issue of fully paid ordinaryshares pursuant toperformance rights planfollowing the vesting ofperformance rights.Performance rights that vestentitle the holder to one fullypaid ordinary share in EBOSGroup Limited for nilconsideration or an amount incash or a combination of both(as determined by the Board).The fully paid ordinary sharesissued following vesting willrank equally with existing fullypaid ordinary shares.
Reason for issue/acquisition/redemption and specific authorityfor issue/acquisition/redemption/ (the reason for change mustbe identified here)	Issue of ordinary shares toparticipants in performancerights plan.
Total number of Financial Products of the Class after theissue/acquisition/redemption/Conversion (excluding Treasury	203,258,472

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

Stock) and the total number of Financial Products of the Class	Stock) and the total number of Financial Products of the Class
held as Treasury Stock after the issue/acquisition/redemption.
In the case of an acquisition of shares, whether those shares		N/A
are to be held as treasury stock
Specific authority for the issue, acquisition, or redemption,including a reference to the rule pursuant to which the issue,		Directors’ resolution
acquisition, or redemption is made
Terms or details of the issue, acquisition, or redemption (for		Issue of 19,994 ordinary
example: restrictions, escrow arrangements)		shares pursuant to the terms of
		the EBOS performance rightsplan
Date of issue/acquisition/redemption2		4 September 2025
Section 3: Authority for this announcement and contact person
Name of person authorised to make this announcement		Janelle Cain
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		4 September 2025

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).