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27 October 2022 NZX/ASX Code: EBO EBOS ANNUAL MEETING 2022 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 of EBOS Group Limited For further information, please contact: Martin Krauskopf Executive General Manager, Strategy and M&A EBOS Group Limited +61 3 9918 5555 End CA:00401265 For:EBO Type:MEETING Time:2022-10-27 12:30:49