Performance Rights Update

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


4 February 2026
NZX/ASX Code: EBO

Performance Rights Update


EBOS Group Limited (EBOS) announces that 6,465 performance rights have lapsed.
EBOS now has 1,444,595 performance rights on issue.

Authorised for lodgement with NZX and ASX by:
Janelle Cain
General Counsel
EBOS Group Limited
+ 61 3 9918 5555

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Appendix 3H - Notification of cessation of securities
Appendix 3H - Notification of cessation of securities
1 / 4
Announcement Summary
Entity name
EBOS GROUP LIMITED
Announcement Type
New announcement
Date of this announcement
Wednesday February 04, 2026
Details of +securities that have ceased
ASX +security
codeSecurity description
Number of
+securities that
have ceased
The +securities have
ceased due to
Date of
cessation
EBOAAPERFORMANCE RIGHTS6,465Lapse of conditional right to
securities because the
conditions have not been, or
have become incapable of
being, satisfied
03/02/2026
Refer to next page for full details of the announcement

Appendix 3H - Notification of cessation of securities
Appendix 3H - Notification of cessation of securities
2 / 4
Part 1 - Announcement Details
1.1 Name of +Entity
EBOS GROUP LIMITED
We (the entity named above) provide the following information about our issued capital.
1.2 Registered Number Type
ARBN
Registration Number
166840973
1.3 ASX issuer code
EBO
1.4 The announcement is
1.5 Date of this announcement
4/2/2026
New announcement

Appendix 3H - Notification of cessation of securities
Appendix 3H - Notification of cessation of securities
3 / 4
Part 2 - Details of +equity securities or +debt securities that have ceased
ASX +Security Code and Description
EBOAA : PERFORMANCE RIGHTS
Unquoted +equity securities that have ceased
Number of securities that have ceased
6,465
Reason for cessation
Lapse of conditional right to securities because the conditions have not been, or have become incapable of being,
satisfied
Date of cessation
3/2/2026
Is the entity paying any consideration for the cessation?
Any other information the entity wishes to notify to ASX about the cessation?
No

Appendix 3H - Notification of cessation of securities
Appendix 3H - Notification of cessation of securities
4 / 4
Part 3 - Issued capital following changes
Following the cessation of the +securities the subject of this notification, the issued capital of the entity will
comprise:
The figures in parts 3.1 and 3.2 below are automatically generated and may not reflect the entity's current issued capital if
other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.
3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)
ASX +security code and description
Total number of
+securities on issue
EBO : ORDINARY FULLY PAID205,031,863
3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)
ASX +security code and description
Total number of
+securities on issue
EBOAA : PERFORMANCE RIGHTS1,444,595
Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by
ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in
ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class
of +security in Part 2 of this form.