NZX Capital Change Notice

Capital Change Notice



Section 1: Issuer information
Name of issuer EBOS Group Limited
NZX ticker code EBO
Class of financial product Ordinary Shares
ISIN (If unknown, check on NZX website) NZEBOE0001S6
Currency NZD
Section 2: Capital change details
Number issued/acquired/redeemed 2,040,091 fully paid ordinary
shares issued
Nominal value (if any) N/A
Issue/acquisition/redemption price per security NZ$20.47
Nature of the payment (for example, cash or other
consideration)
Dividend reinvestment
Amount paid up (if not in full) N/A
Percentage of total class of Financial Products
issued/acquired/redeemed/ (calculated on the number of
Financial Products of the Class, excluding any Treasury Stock,
in existence)
1

0.985484428%
For an issue of Convertible Financial Products or Options, the
principal terms of Conversion (for example the Conversion
price and Conversion date and the ranking of the Financial
Product in relation to other Classes of Financial Product) or the
Option (for example, the exercise price and exercise date)
N/A
Reason for issue/acquisition/redemption and specific authority
for issue/acquisition/redemption/ (the reason for change must
be identified here)
Issue of ordinary shares to
those shareholders that have
elected to participate in the
EBOS Dividend Reinvestment
Plan
Total number of Financial Products of the Class after the
issue/acquisition/redemption/Conversion (excluding Treasury
Stock) and the total number of Financial Products of the Class
held as Treasury Stock after the issue/acquisition/redemption.
209,054,118
In the case of an acquisition of shares, whether those shares
are to be held as treasury stock
N/A
Specific authority for the issue, acquisition, or redemption,
including a reference to the rule pursuant to which the issue,
acquisition, or redemption is made
Directors’ resolution
Terms or details of the issue, acquisition, or redemption (for
example: restrictions, escrow arrangements)
Issue of 2,040,091 ordinary
shares pursuant to the terms of
the EBOS Dividend
Reinvestment Plan.

1
The percentage is to be calculated immediately before the issue, acquisition, redemption or Conversion.

Date of issue/acquisition/redemption
2
18 September 2026
Section 3: Authority for this announcement and contact person
Name of person

authorised to make this announcement Janelle Cain
Contact person for this announcement Janelle Cain
Contact phone number +61 3 9918 5555
Contact email address janelle.cain@ebosgroup.com
Date of release through MAP

18 September 2026




2
Continuous issuers using this form in reliance on Rule 3.13.2, please indicate the period during which the relevant
issue/acquisition/redemptions were made (for example, 1 January 2019 to 31 January 2019).