Annual Meeting Results

19 October 2021 NZX/ ASX Code: EBO Results of EBOS Group Limited Annual Meeting At EBOS Group Limited's shareholder meeting, held virtually today, shareholders were asked to vote on five 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 the election of Tracey Batten; o the re-election of Elizabeth Coutts; o the re-election of Peter Williams; o an increase in non-executive director remuneration; and o auditor's remuneration. Detail of the total number of votes cast in person or by a proxy holder and the information required under ASX Listing Rule 3.13.2(e)are provided in the attached tables. End CA:00381253 For:EBO Type:MEETING Time:2021-10-19 17:13:41