Annual Meeting and Director Nominations

EBOS Group Limited. NZBN 9429031998840
108 Wrights Road, Addington, Christchurch, New Zealand, 8024
Level 7, 737 Bourke Street, Docklands, Victoria, Australia, 3008
Phone: +61 3 9918 5555, Fax: +61 3 9918 5588.
www.ebosgroup.com




15 August 2025
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, 29 October 2025, 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, 1 September 2025. 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