Annual Meeting and Director Nominations

1 August 2019 NZX/ASX Code: EBO ANNUAL MEETING AND DIRECTOR NOMINATIONS EBOS Group Limited advises that its Annual Meeting will be held at Addington Raceway & Events Centre, 75 Jack Hinton Drive, Addington, Christchurch on Tuesday, 15 October 2019, commencing at 2:00pm. The period for nomination of persons as directors of EBOS opens today and closes at 5pm (NZ time) on 16 August 2019. Nominations may only be made by a security holder entitled to attend and vote at the Annual Meeting. Nominations should be sent to: General Counsel EBOS Group Limited 108 Wrights Road Addington Christchurch 8024 or General Counsel EBOS Group Limited Level 7 737 Bourke Street Docklands Victoria Australia 3008 Janelle Cain General Counsel EBOS Group Limited End CA:00338477 For:EBO Type:MEETING Time:2019-08-01 11:37:41