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19 October 2021 NZX/ASX Code: EBO EBOS ANNUAL MEETING 2021 Please see attached the Chair's speech, CEO's speech and presentation materials for the Annual Meeting of shareholders to be held today. Authorised for lodgement with NZX and ASX by the Board For further information, please contact: Martin Krauskopf General Manager, M&A and Investor Relations EBOS Group Limited +61 402 026 060 End CA:00381190 For:EBO Type:MEETING Time:2021-10-19 09:36:10