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19 October 2021 NZX / ASX Code : EBO EBOS ANNUAL MEETING 2021 EBOS GROUP LIMITED Please see attached the Chair's speech , CEO's speech and presentation materials for the Annual Meeting of shareholders to be held today . Authorised for lodgement with NZX and ASX by the Board For further information , please contact : Martin Krauskopf General Manager , M & A and Investor Relations EBOS Group Limited +61 402 026 060 EBOS Group Limited NZBN 9429031998840 Level 7 , 737 Bourke Street , Docklands , Victoria 3008 , Australia PO Box 7300 , Melbourne , Victoria 8004 , Australia Phone : +61 3 9918 5555 , Fax : +61 3 9918 5599 www.ebosgroup.com