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Notice of Annual Meeting and Proxy Form

19/09/2024, 23:13 Coordinated Universal Time, MEETING

20 September 2024 NZX/ASX Code: EBO Notice of Annual Meeting and Proxy Form Please see attached the 2024 Notice of Annual Meeting, Proxy Form and Virtual Meeting Guide. Authorised for lodgement with NZX and ASX by the Board of Directors of EBOS Group Limited. Contact: Janelle Cain General Counsel EBOS Group Limited + 61 3 9918 5555

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Notice of Meeting and Proxy Form