DRP Strike Price

25 March 2020 NZX/ASX Code: EBO STRIKE PRICE FOR HALF-YEAR 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 dividend payable on 3 April 2020 has been set at NZ$20.26 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 16 March 2020 to 20 March 2020. Authorised for lodgement with NZX and ASX by: John Cullity Chief Executive Officer EBOS Group Limited +61 3 9918 5555 End CA:00350651 For:EBO Type:CORPACT Time:2020-03-25 13:44:40