Annual Meeting and Director Nominations

5 August 2021 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, 19 October 2021, commencing at 2:00pm. The period for nomination of persons as directors of EBOS opens today and closes at 5pm (NZ time) on 20 August 2021. 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 Authorised for lodgement with NZX and ASX by: Janelle Cain General Counsel EBOS Group Limited + 61 3 9918 5555 End CA:00376785 For:EBO Type:GENERAL Time:2021-08-05 11:56:53