Results of Meeting

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


21 October 2026
NZX/ ASX Code: EBO
Results of EBOS Group Limited Annual Meeting

At EBOS Group Limited’s shareholder meeting, held in Auckland and online today, shareholders were
asked to vote on two resolutions.
As required by NZX Listing Rule 6.1, all voting was conducted by a poll.
The ordinary resolutions passed by shareholders were:
• the re-election of Julie Tay; and
• auditor’s remuneration.

Details of the total number of votes cast in person/ online or by a proxy holder are:
Resolution For Against Abstain
It is resolved that Julie Tay be re-elected
as a director of the Company.

139,233,478
99.77%
322,308
0.23%
27,636
It is resolved that the directors of the
Company be authorised to fix the fees
and expenses of Deloitte as auditor of
the Company.

136,293,316
97.67%
3,255,700
2.33%
34,406

As at the commencement of the meeting, EBOS Group Limited had 209,062,887 ordinary shares on
issue.

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

The following information is provided as required under ASX Listing Rule 3.13.2(e):
Valid proxies received prior to
meeting
Resolution
For Against Discretionary Abstain
It is resolved that Julie Tay be re-
elected as a director of the
Company.

135,310,810 322,263 2,126,213 26,902
It is resolved that the directors
of the Company be authorised
to fix the fees and expenses of
Deloitte as auditor of the
Company.

132,416,149 3,255,700 2,089,074 25,265


Authority for this announcement
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 21 October 2026