Capital Change Notice & Performance Rights Update

30 August 2023 NZX/ASX Code: EBO Performance Rights Update EBOS Group Limited (EBOS) today announces that the 261,552 performance rights issued in respect of the performance period 1 July 2020 to 30 June 2023 have vested and been settled as follows: - in respect of 185,548 performance rights, the issue of 185,548 ordinary shares; and - in respect of 76,004 performance rights, a cash payment to certain participants. EBOS now has 655,150 performance rights on issue. Authorised for lodgement with NZX and ASX by: Janelle Cain General Counsel EBOS Group Limited + 61 3 9918 5555 End CA:00417380 For:EBO Type:SECISSUE Time:2023-08-30 15:17:59