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Amendment to Dividend Reinvestment Plan Rules

13/11/2025, 15:11 NZDT, GENERAL

13 November 2025 NZX/ASX Code: EBO Amendment to Dividend Reinvestment Plan Rules EBOS Group Limited (EBOS) has undertaken a review of the EBOS Dividend Reinvestment Plan (DRP) Rules. A copy of the updated DRP booklet, including the DRP Rules, is attached and can be accessed on the EBOS website at: https://investor.ebosgroup.com/dividend-reinvestment-plan. The new DRP Rules will take effect from today and apply to all DRP participant shareholders from that date. Authorised for lodgement with NZX and ASX by: Janelle Cain General Counsel EBOS Group Limited + 61 3 9918 5555