Results of Meeting

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.