Results of Meeting

MEETING

Wed, Oct 29 2025 04:31 pm

29 October 2025

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 four 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:
• the election of Coline McConville;
• the re-election of Stuart McLauchlan;
• the re-election of Mark Bloom; and
• auditor’s remuneration.

Details of the total number of votes cast in person or by a proxy holder are set out in the attached document.