Directors Declaration

• Condensed Consolidated Interim Unaudited Financial Statements comply with accounting standards
• Financial statements give a true and fair view of the company's position and performance
• Reasonable grounds to believe the company can pay its debts as they become due

EBOS Group Limited has released a directors' declaration in respect of the Group Financial Statements for the six months ended 31 December 2025. The directors have declared that, in their opinion, the EBOS Group Limited Condensed Consolidated Interim Unaudited Financial Statements for the six months ended 31 December 2025 and the notes to those financial statements comply with the accounting standards issued by the External Reporting Board of New Zealand. The directors have also declared that the financial statements give a true and fair view of the financial position and performance of the Company, and that there are reasonable grounds to believe that the Company will be able to pay its debts as and when they become due and payable. This declaration is made in accordance with a resolution of the directors dated 24 February 2026 and is signed for and on behalf of the Directors by the Board Chairperson.