EBOS GROUP LIMITED — Share Issue/Capital Change 2026

Mar 27, 2026

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 1,878,380 fully paid ordinary shares issuedNominal value (if any) Not applicable.Issue/acquisition/redemption price per security NZ$22.09Nature of the payment (for example, cash or Dividend reinvestmentother consideration)Amount paid up (if not in full) Not applicable.Percentage of total class of Financial Products 0.91608 %issued/acquired/redeemed/ (calculated on thenumber of Financial Products of the Class,excluding any Treasury Stock, in existence) [1]For an issue of Convertible Financial Products Not applicable.or 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)Reason for issue/acquisition/redemption and Issue of ordinary shares to thosespecific authority for shareholders that have elected to participateissue/acquisition/redemption/ (the reason for in the EBOS Dividend Reinvestment Planchange must be identified here)Total number of Financial Products of the Class 206,924,049after 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 made----- End of picture text -----

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

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----- Start of picture text ----- Terms or details of the issue, acquisition, or Issue of 1,878,380 ordinary shares pursuantredemption (for example: restrictions, escrow to the terms of the EBOS Dividendarrangements) Reinvestment Plan.Date of issue/acquisition/redemption [2] 27 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 27 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).