Annual Meeting and Director Nominations

12 August 2024 NZX/ASX Code: EBO ANNUAL MEETING AND DIRECTOR NOMINATIONS EBOS Group Limited advises that its Annual Meeting will be held at the Park Hyatt Hotel, 99 Halsey Street, Auckland, New Zealand on Wednesday, 23 October 2024, commencing at 2:00pm. The period for nomination of persons as directors of EBOS opens today and closes at 5:00pm (NZ time) on Monday, 26 August 2024. Nominations may only be made by a security holder entitled to attend and vote at the Annual Meeting. Nominations should be sent to: General Counsel EBOS Group Limited 108 Wrights Road Addington Christchurch New Zealand 8024 or General Counsel EBOS Group Limited Level 7 737 Bourke Street Docklands Victoria Australia 3008 Authorised for lodgement with NZX and ASX by: Janelle Cain General Counsel EBOS Group Limited + 61 3 9918 5555