Notice of Meeting and Proxy Form

Notice is hereby given that the annual meeting of shareholders of EBOS Group Limited will be held at Addington Raceway & Events Centre, 75 Jack Hinton Drive, Christchurch on 13 October 2020, 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:00359568 For:EBO Type:MEETING Time:2020-09-10 15:16:13