Notice of Annual Meeting and Proxy Form

17 September 2026 NZX/ASX Code: EBO Notice of Annual Meeting and Proxy Form Please see attached the 2026 Notice of Annual Meeting and Proxy Form. Authorised for lodgement with NZX and ASX by Janelle Cain, General Counsel, EBOS Group Limited. Contact: Janelle Cain General Counsel EBOS Group Limited + 61 3 9918 5555