Annual Meeting and Director Nominations

15 August 2025

NZX/ASX Code: EBO

ANNUAL MEETING AND DIRECTOR NOMINATIONS

EBOS Group Limited advises that its Annual Meeting will be held at the Park Hyatt Hotel, 99 Halsey Street, Auckland, New Zealand on Wednesday, 29 October 2025, commencing at 2:00pm.

The period for nomination of persons as directors of EBOS opens today and closes at 5:00pm (NZ time) on Monday, 1 September 2025. Nominations may only be made by a security holder entitled to attend and vote at the Annual Meeting.

Nominations should be sent to:

General Counsel
EBOS Group Limited
108 Wrights Road
Addington
Christchurch New Zealand 8024

or

General Counsel
EBOS Group Limited
Level 7
737 Bourke Street
Docklands Victoria Australia 3008


Authorised for lodgement with NZX and ASX by:
Janelle Cain
General Counsel
EBOS Group Limited
+ 61 3 9918 5555

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Announcement PDF