ASX Appendix 3A

Appendix 3A.1 - Notification of dividend / distribution
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Announcement Summary
Entity name
EBOS GROUP LIMITED
Security on which the Distribution will be paid
EBO - ORDINARY FULLY PAID
Announcement Type
New announcement
Date of this announcement
19/8/2026
Distribution Amount
NZD 0.63670588
Ex Date
27/8/2026
Record Date
28/8/2026
Payment Date
18/9/2026
DRP election date
Monday August 31, 2026 15:00:00
Refer to below for full details of the announcement

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Announcement Details
Part 1 - Entity and announcement details
1.1 Name of +Entity
EBOS GROUP LIMITED
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
19/8/2026
1.6 ASX +Security Code
EBO
ASX +Security Description
ORDINARY FULLY PAID
Part 2A - All dividends/distributions basic details
2A.1 Type of dividend/distribution
2A.2 The Dividend/distribution:
relates to a period of six months
2A.3 The dividend/distribution relates to the financial reporting or payment period ending ended/ending (date)
30/6/2026
2A.4 +Record Date
28/8/2026
2A.5 Ex Date
27/8/2026
2A.6 Payment Date
18/9/2026
2A.7 Are any of the below approvals required for the dividend/distribution before business day 0 of the timetable?
Security holder approval
Court approval
Lodgement of court order with +ASIC
ACCC approval
FIRB approval
Ordinary
New announcement

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FIRB approval
Another approval/condition external to the entity required before business day 0 of the timetable for the
dividend/distribution.
2A.8 Currency in which the dividend/distribution is made ("primary currency")
NZD - New Zealand Dollar
2A.9 Total dividend/distribution payment amount per
+security (in primary currency) for all
dividends/distributions notified in this form
NZD 0.63670588
2A.9a AUD equivalent to total dividend/distribution
amount per +security
AUD
2A.9b If AUD equivalent not known, date for information
to be released
11/9/2026
Estimated or Actual?
2A.10 Does the entity have arrangements relating to the
currency in which the dividend/distribution is paid to
securityholders that it wishes to disclose to the market?
2A.11 Does the entity have a securities plan for
dividends/distributions on this +security?
2A.11a If the +entity has a DRP, is the DRP applicable to
this dividend/distribution?
2A.11a(i) DRP Status in respect of this
dividend/distribution
Full DRP
2A.12 Does the +entity have tax component information
apart from franking?
2A.13 Withholding tax rate applicable to the dividend/distribution (%)
15.000000 %
Part 2B - Currency Information
2B.1 Does the entity default to payment in certain currencies dependent upon certain attributes such as the
banking instruction or registered address of the +securityholder? (For example NZD to residents of New Zealand
and/or USD to residents of the U.S.A.).
2B.2 Please provide a description of your currency arrangements
Payment to Australian residents calculated as the AUD equivalent of NZD amount per security on Friday, 11 September
2026.
2B.2a Other currency/currencies in which the dividend/distribution will be paid:
CurrencyPayment currency equivalent amount per security
AUD - Australian DollarAUD
Yes
No
Yes
We have a Dividend/Distribution Reinvestment Plan (DRP)
Yes
Actual
No

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2B.2b Please provide the exchange rates used for non-primary currency payments
2B.2c If payment currency equivalent and exchange
rates not known, date for information to be released
11/9/2026
Estimated or Actual?
2B.3 Can the securityholder choose to receive a currency different to the currency they would receive under the
default arrangements?
Part 3A - Ordinary dividend/distribution
3A.1 Is the ordinary dividend/distribution estimated at
this time?
3A.1a Ordinary dividend/distribution estimated amount
per +security
NZD
3A.1b Ordinary Dividend/distribution amount per
security
NZD 0.61500000
3A.2 Is the ordinary dividend/distribution franked?3A.2a Is the ordinary dividend/distribution fully franked?
3A.3 Percentage of ordinary dividend/distribution that is
franked
100.0000 %
3A.3a Applicable corporate tax rate for franking credit
(%)
30.0000 %
3A.4 Ordinary dividend/distribution franked amount per
+security
NZD 0.61500000
3A.5 Percentage amount of dividend which is unfranked
0.0000 %
3A.6 Ordinary dividend/distribution unfranked amount
per +security excluding conduit foreign income amount
NZD 0.00000000
Part 3F - NZD declared dividends/distributions - supplementary dividend/distribution
3F.1 Is a supplementary dividend/distribution payable?
3F.2 Is the supplementary dividend/distribution
estimated at this time?
3F.2b Supplementary dividend/distribution amount per +security
NZD 0.02170588
3F.3 Is the Supplementary dividend/distribution franked?
3F.4 Percentage of Supplementary dividend/distribution3F.4a Applicable corporate tax rate for franking credit
No
No
Yes
YesYes
No
No
Actual

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3F.4 Percentage of Supplementary dividend/distribution
that is franked
0.0000 %
3F.4a Applicable corporate tax rate for franking credit
(%)
%
3F.5 Supplementary dividend/distribution franked
amount per +security
NZD 0.00000000
3F.6 Percentage of Supplementary dividend/distribution
that is unfranked
100.0000 %
3F.7 Supplementary dividend/distribution unfranked amount per security
NZD 0.02170588
Part 4A - +Dividend reinvestment plan (DRP)
4A.1 What is the default option if +security holders do not indicate whether they want to participate in the DRP?
4A.2 Last date and time for lodgement of election
notices to share registry under DRP
Monday August 31, 2026 15:00:00
4A.3 DRP discount rate
2.0000 %
4A.4 Period of calculation of reinvestment price
Start Date
31/8/2026
End Date
4/9/2026
4A.5 DRP price calculation methodology
The EBOS Board has approved a discount of 2 per cent to the volume weighted average price (VWAP) on NZX for the
shares to be issued under the DRP for the 2026 final dividend. The VWAP shall be determined over the period 31 August
2026 to 4 September 2026.
4A.6 DRP Price (including any discount):
NZD
4A.7 DRP +securities +issue date
18/9/2026
4A.8 Will DRP +securities be a new issue?4A.8a Do DRP +securities rank pari passu from +issue
date?
4A.9 Is there a minimum dollar amount or number of +securities required for DRP participation?
4A.10 Is there a maximum dollar amount or number of +securities required for DRP participation?
4A.11 Are there any other conditions applying to DRP participation?
4A.12 Link to a copy of the DRP plan rules
https://investor.ebosgroup.com/dividend-reinvestment-plan
4A.13 Further information about the DRP
Refer to EBOS website: https://www.ebosgroup.com/
No
No
No
Yes
Yes
Do not participate in DRP (i.e. cash payment)

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Part 5 - Further information
5.1 Please provide any further information applicable to this dividend/distribution
N/A
5.2 Additional information for inclusion in the Announcement Summary