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8 August 2018 NZX / ASX Code: EBO EBOS GROUP LIMITED TO RELEASE FY18 ANNUAL RESULTS ON THURSDAY 23 AUGUST 2018 EBOS Group Limited will announce its annual results for the financial year ended 30 June 2018 on Thursday 23 August 2018. The results presentation will be available following its lodgement with NZX and ASX directly through both exchanges and also on the EBOS Group website at: http://ebosgroup.com/investor-centre. EBOS will hold a live webcast at 11.30am NZST (9.30am AEST) on 23 August 2018 which can be accessed via following the attached link: https://edge.media-server.com/m6/p/mgiqok72 To listen to the webcast, you are advised to log on to the website and complete your registration details at least 10 minutes before the webcast commences. A replay of the webcast will be available from 2.30pm NZST (12:30pm AEST) on 23 August 2018. Janelle Cain General Counsel EBOS Group Limited End CA:00321905 For:EBO Type:GENERAL Time:2018-08-08 12:23:32