Notice of Meeting and Proxy Form

21 September 2022 NZX/ASX Code: EBO Notice of Annual Meeting and Proxy Form Please see attached the 2022 Notice of Annual Meeting, Proxy Form and Virtual Meeting Guide. Authorised for lodgement with NZX and ASX by the Board of Directors of EBOS Group Limited. Contact: Janelle Cain General Counsel EBOS Group Limited + 61 3 9918 5555 End CA:00399197 For:EBO Type:MEETING Time:2022-09-21 12:03:16