DRP Strike Price

26 March 2019 NZX/ASX Code: EBO STRIKE PRICE FOR INTERIM DIVIDEND EBOS Group Limited advises that the strike price for the shares to be issued under the dividend reinvestment plan (DRP) operating in respect of the interim dividend payable on 5 April 2019 has been set at NZ$21.12 per share. This strike price will apply in calculating the number of shares to be issued to participants who have elected to receive additional shares rather than cash. The strike price has been determined in accordance with the terms of the DRP and is calculated inclusive of a 2.5% discount to the volume weighted average sale price on all price-setting trades on NZX for the five trading day period from 18 March 2019 to 22 March 2019. Janelle Cain General Counsel EBOS Group Limited End CA:00332502 For:EBO Type:CORPACT Time:2019-03-26 14:04:19