Dividend Reinvestment Plan information

4 March 2019 NZX/ASX Code: EBO DIVIDEND REINVESTMENT PLAN On 20 February 2019, EBOS Group Limited (EBOS) announced that the dividend reinvestment plan (DRP) will apply in respect of the interim dividend for the half year ended 31 December 2018. For investors' information, please find attached a copy of the DRP rules dated 26 August 2014. If you wish to participate in the DRP or change your existing participation election please contact EBOS' share registry, Computershare, for a participation notice at the details below: Email: DRP@computershare.co.nz Telephone: +64 9 488 8777 Fax: +64 9 488 8787 Alternatively please log on to www.investorcentre.com/nz to update your participation election. If you have not previously elected to participate in the plan and do not wish to participate in the DRP for the upcoming dividend no action is required. Participation notices must be received by Computershare no later than 5p.m. NZ time on 18 March 2019. Janelle Cain General Counsel EBOS Group Limited End CA:00331425 For:EBO Type:GENERAL Time:2019-03-04 11:34:53