Resignation of director

8 February 2022 NZX/ASX Code: EBO Resignation of director EBOS Group Limited (EBOS) advises that Mr Nick Dowling has resigned as a director of EBOS with effect from today. Authorised for lodgement with NZX and ASX by: Janelle Cain General Counsel EBOS Group Limited For further information, please contact: Investor Relations: Martin Krauskopf General Manager, M&A and Investor Relations EBOS Group Limited martin.krauskopf@ebosgroup.com +61 3 9918 5555 End CA:00386907 For:EBO Type:ADMIN Time:2022-02-08 09:21:43