2021 Annual Meeting – Virtual Only

5 October 2021 NZX/ASX Code: EBO 2021 Annual Meeting - Virtual Meeting Only EBOS Group Limited (EBOS) published a notice of meeting on 16 September 2021 in relation to its Annual Meeting to be held on 19 October 2021 at 2:00pm (NZT). As indicated in the notice of meeting, EBOS has been closely monitoring COVID-19 restrictions in New Zealand. In light of the on-going restrictions announced by the NZ Government yesterday and having regard to the health and safety of our stakeholders and people, EBOS advises that the Annual Meeting will now be a virtual meeting only. Shareholders are able to attend the meeting virtually through the Computershare Meeting Platform https://meetnow.global/nz. Select the EBOS Group Limited meeting and click 'JOIN MEETING NOW'. Shareholders will be able to view the presentations, vote on the resolutions to be put to shareholders and submit questions, by using their own computers or mobile devices. Further details of how to participate 'virtually' are in the Virtual Meeting Guide, which was previously sent to shareholders and is attached to this announcement. If a shareholder has any issues accessing the website please call +64 9 488 8700. Proxies Shareholders are reminded that they can lodge their proxies online, by fax or mail: o Online: www.investorvote.co.nz o Fax: +64 9 488 8787 o Mail: Computershare Investor Services Limited, Private Bag 92119, Auckland, 1142, New Zealand. In order for a proxy to be effective, it must be received by 2:00pm (NZT) Sunday 17 October 2021. Authorised for lodgement with NZX and ASX by: Janelle Cain General Counsel EBOS Group Limited + 61 3 9918 5555 Investor Relations: Martin Krauskopf General Manager, M&A and Investor Relations EBOS Group Limited + 61 3 9918 5555 About EBOS Group EBOS Group Limited is the largest and most diversified Australasian marketer, wholesaler and distributor of healthcare, medical and pharmaceutical products. It is also a leading marketer and distributor of recognised consumer products and animal care brands. End CA:00380430 For:EBO Type:MEETING Time:2021-10-06 08:30:08