Announcement PDF Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 1 / 6 Announcement Summary Entity name ELECTRO OPTIC SYSTEMS HOLDINGS LIMITED Date of this announcement Tuesday September 22, 2026 The +securities the subject of this notification are: Total number of +securities to be issued/transferred ASX +security code Security description Total number of +securities to be issued/transferred Issue date EOS ORDINARY FULLY PAID 23,912 21/09/2026 Refer to next page for full details of the announcement Unquoted options that have been exercised or other unquoted +convertible securities that have been converted Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 2 / 6 Part 1 - Entity and announcement details 1.1 Name of entity ELECTRO OPTIC SYSTEMS HOLDINGS LIMITED We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities. 1.2 Registered number type ABN Registration number 95092708364 1.3 ASX issuer code EOS 1.4 The announcement is 1.5 Date of this announcement 22/9/2026 New announcement Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 3 / 6 Part 2 - Issue details 2.1 The +securities the subject of this notification are: 2.2b The +securities being issued, transferred or re-classified as a result of the options being exercised or other +convertible securities being converted are: securities that have already been quoted on ASX ("existing class") Unquoted options that have been exercised or other unquoted +convertible securities that have been converted Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 4 / 6 Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to ASX in an Appendix 3B The right of the holder of the options or other +convertible securities to receive the +underlying securities is being satisfied by: The underlying securities being received by the holder are: Existing +securities converting into an existing class FROM (Existing Class) ASX +Security code and description EOSAH : OPTION EXPIRING 31-DEC-2028 EX $0.50 TO (Existing Class) ASX +Security code and description EOS : ORDINARY FULLY PAID Please state the number of options that were exercised or other +convertible securities that were converted 20,000 The first date the options were exercised or other +convertible securities were converted 21/9/2026 The last date the options were exercised or other +convertible securities were converted 21/9/2026 Is this all of the options or other +convertible securities on issue of that type? Were the options being exercised or other +convertible securities being converted issued under an +employee incentive scheme? Are any of the options being exercised or other +convertible securities being converted held by +key management personnel (KMP) or an +associate? Date the +securities the subject of this notification were issued/transferred 21/9/2026 Any other information the entity wishes to provide about the +securities the subject of this notification Issue details Number of +securities 18,966 The right of the holder of the options or other +convertible securities to receive the +underlying securities is being satisfied by: The underlying securities being received by the holder are: Existing +securities converting into an existing class FROM (Existing Class) Already quoted by ASX A transfer of existing +securities No Yes No Already quoted by ASX A transfer of existing +securities Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 5 / 6 FROM (Existing Class) ASX +Security code and description EOSAI : OPTION EXPIRING 31-DEC-2029 EX $1.70 TO (Existing Class) ASX +Security code and description EOS : ORDINARY FULLY PAID Please state the number of options that were exercised or other +convertible securities that were converted 6,000 The first date the options were exercised or other +convertible securities were converted 21/9/2026 The last date the options were exercised or other +convertible securities were converted 21/9/2026 Is this all of the options or other +convertible securities on issue of that type? Were the options being exercised or other +convertible securities being converted issued under an +employee incentive scheme? Are any of the options being exercised or other +convertible securities being converted held by +key management personnel (KMP) or an +associate? Date the +securities the subject of this notification were issued/transferred 21/9/2026 Any other information the entity wishes to provide about the +securities the subject of this notification Issue details Number of +securities 4,946 No Yes No Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 6 / 6 Part 4 - +Securities on issue Following the issue, conversion or payment up of the +securities the subject of this notification, the +securities of the entity will comprise: The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing. 4.1 Quoted +securities (Total number of each +class of +securities issued and quoted on ASX) ASX +security code and description Total number of +securities on issue EOS : ORDINARY FULLY PAID 221,702,162 4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX) ASX +security code and description Total number of +securities on issue EOSAI : OPTION EXPIRING 31-DEC-2029 EX $1.70 140,625 EOSAJ : OPTION EXPIRING 31-DEC-2030 EX $1.13 2,754,626 EOSAM : OPTION EXPIRING 31-DEC-2031 EX $9.01 257,928 EOSAL : PERFORMANCE RIGHTS 21 EOSAK : OPTION EXPIRING 31-DEC-2030 EX $4.16 17,429 EOSAG : SHARE RIGHTS 1,427,751 EOSAH : OPTION EXPIRING 31-DEC-2028 EX $0.50 337,203