Results of Meeting

24 October 2023 NZX/ ASX Code: EBO Results of EBOS Group Limited Annual Meeting At EBOS Group Limited's shareholder meeting, held in Auckland and online today, shareholders were asked to vote on three 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 Julie Tay; o an increase to the non-executive director fee pool; and o auditor's remuneration. Details of the voting on each resolution is set out in the attached announcement. End CA:00420421 For:EBO Type:MEETING Time:2023-10-24 16:56:38