EBOS GROUP LIMITED — Share Issue/Capital Change 2026

Mar 24, 2026

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	Performance Rights representing anentitlement to ordinary shares pursuant to theEBOS Group Limited Performance RightsPlan (Plan).
ISIN (If unknown, check on NZX website)	Not applicable – the Performance Rights willnot be listed on NZX or ASX.
Currency	Not applicable.
Section 2: Capital change details
Number issued/acquired/redeemed	12,424 Performance Rights
Nominal value (if any)	Not applicable.
Issue/acquisition/redemption price per security	Not applicable.
Nature of the payment (for example, cash orother consideration)	Not applicable.
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)1	0.00868% of Performance Rights on issue.
For an issue of Convertible Financial Productsor Options, the principal terms of Conversion(for example the Conversion price andConversion date and the ranking of theFinancial Product in relation to other Classes ofFinancial Product) or the Option (for example,the exercise price and exercise date)	Vesting of the Performance Rights is subjectto the satisfaction of certain conditionsrelating to EBOS Group Limited financialperformance and/or the continuedemployment of the holder of the PerformanceRights (Performance Conditions).The Performance Conditions will be testedafter the end of the performance period,being 1 July 2026 to 30 June 2029.For each Performance Right that vests theholder will be entitled to one fully paidordinary share in EBOS Group Limited or anequivalent amount in cash or a combinationof both (as determined by the Board). Anyfully paid ordinary shares issued followingvesting will rank equally with existing fullypaid ordinary shares.

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

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----- Start of picture text ----- The Performance Rights have no dividendentitlement prior to vesting.There is no amount payable by thePerformance Rights holders either on grantor exercise of the Performance Rights.Reason for issue/acquisition/redemption and Issue of Performance Rights under the Plan.specific authority forissue/acquisition/redemption/ (the reason forchange must be identified here)Total number of Financial Products of the Class 1,443,114 Performance Rights.after the issue/acquisition/redemption/Conversion (excluding TreasuryStock) and the total number of FinancialProducts of the Class held as Treasury Stockafter the issue/acquisition/redemption.In the case of an acquisition of shares, whether Not applicable.those shares are to be held as treasury stockSpecific authority for the issue, acquisition, or Directors’ resolution.redemption, including a reference to the rulepursuant to which the issue, acquisition, orredemption is madeTerms or details of the issue, acquisition, or Please see above.redemption (for example: restrictions, escrowarrangements)Date of issue/acquisition/redemption [2] 23 March 2026Section 3: Authority for this announcement and contact personName of person authorised to make thisJanelle CainannouncementContact person for this announcement Janelle CainContact phone number +61 3 9918 5555Contact email address janelle.cain@ebosgroup.comDate of release through MAP 24 March 2026----- End of picture text -----

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).