EBOS amends dividend reinvestment plan rules

EBOS Group Limited (EBOS) announced on November 13, 2025, a review and amendment to its Dividend Reinvestment Plan (DRP) Rules. The updated DRP booklet, which includes the new rules, is now accessible on the EBOS website. These revised rules became effective immediately and apply to all DRP participant shareholders from this date.

Under the amended DRP, shareholders can elect for full or partial participation, reinvesting cash dividends into additional fully paid ordinary shares. The plan outlines the calculation for additional shares using a formula incorporating participating shares, net proceeds per share, and a volume-weighted average sale price in New Zealand dollars. The board retains discretion to discount the sale price. Any net proceeds not applied due to non-whole share calculations will be held for future reinvestment, with amounts over NZ$2.00 paid in cash upon termination of participation or cessation of shareholding. Amounts of NZ$2.00 or less held at that time will be forfeited.

The DRP is subject to New Zealand and Australian tax laws, with shareholders treated as if they had not participated for tax purposes. No charges apply for participation or withdrawal, and no brokerage costs will be incurred on the issue of additional shares. The plan is governed by New Zealand laws and adheres to Listing Rules, with any inconsistencies resolved in favor of the Listing Rules. The company will issue a statement to participants within five business days of each additional share issue, detailing the record date, reinvested dividend amount, tax deductions, issue price, and number of shares issued.