EBOS Group issues shares for employee plan

EBOS Group Limited has issued 5,989 fully paid ordinary shares as part of its Employee Share Plan. The shares were issued at NZ$28.13 per security, reflecting contributions made under the plan. This issuance represents a 0.002921184% increase in the total class of financial products, calculated before this transaction and excluding any treasury stock. The transaction was authorized by a directors' resolution.

Following this issuance, the total number of ordinary shares in the class, excluding treasury stock, now stands at 205,025,626. The new shares rank equally with existing ordinary shares. The Capital Change Notice indicates that the issue was dated 23 December 2025.

The announcement was made by Janelle Cain, the authorized contact person for EBOS Group Limited regarding this matter. For further inquiries, Ms. Cain can be reached at +61 3 9918 5555 or janelle.cain@ebosgroup.com. The notice was released through MAP on 23 December 2025.