Results of Annual Meeting

At EBOS Group Limited's shareholder meeting, held in Christchurch today, shareholders were asked to vote on four resolutions, which were supported by the Board. As required by NZX Listing Rule 6.1, all voting was conducted by a poll. The resolutions passed by shareholders were: o re-election of Nicholas Dowling; o re-election of Sarah Ottrey; o re-election of Stuart McGregor; and o auditor's remuneration. Detail of the total number of votes cast in person or by proxy are set out in the attached tables. End CA:00361403 For:EBO Type:MEETING Time:2020-10-13 16:26:22