Notice of Meeting and Proxy Form

Notice is hereby given that the annual meeting of shareholders of EBOS Group Limited (the Company) (Annual Meeting) will be held at Addington Raceway & Events Centre, 75 Jack Hinton Drive, Christchurch on 15 October 2019, commencing at 2.00pm. The notice of meeting and proxy form are attached. Janelle Cain +61 3 9918 5555 janelle.cain@ebosgroup.com End CA:00340821 For:EBO Type:MEETING Time:2019-09-12 12:10:36