EBOS Group issues shares for performance rights plan

EBOS Group Limited issued 19,994 fully paid ordinary shares, increasing its total ordinary shares to 203,258,472. This issuance represents 0.009837704% of the total class of financial products in existence before the change. The shares were issued with an issue price of nil, as part of the company's performance rights plan.

The shares were issued pursuant to a directors' resolution, following the vesting of performance rights that entitle holders to one fully paid ordinary share for nil consideration or a cash amount, or a combination of both. These newly issued shares will rank equally with existing fully paid ordinary shares.

The change was effective on 4 September 2025. Janelle Cain, the authorized contact person, can be reached for further inquiries.