Announcement PDF Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Announcement Summary Entity name ELECTRO OPTIC SYSTEMS HOLDINGS LIMITED Date of this announcement Friday June 06, 2025 The +securities the subject of this notification are: +Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX Total number of +securities to be issued/transferred Security description Total number of +securities to be issued/transferred Issue date New class - code to be confirmed SHARE RIGHTS 2025 493,943 03/06/2025 New class - code to be confirmed OPTIONS EXPIRING 31-DEC-30 3,002,291 03/06/2025 ASX +security code Refer to next page for full details of the announcement Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 1/8 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 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 Registration number ABN 95092708364 1.3 ASX issuer code EOS 1.4 The announcement is New announcement 1.5 Date of this announcement 6/6/2025 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 2/8 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Part 2 - Issue details 2.1 The +securities the subject of this notification are: +Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX 2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which: does not have an existing ASX security code ("new class") Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 3/8 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Part 3C - number and type of +securities the subject of this notification (new class) ASX +security code +Security description New class - code to be confirmed SHARE RIGHTS 2025 +Security type ISIN code Other Date the +securities the subject of this notification were issued 3/6/2025 Will all the +securities issued in this class rank equally in all respects from their issue date? Yes Were any of the +securities issued to +key management personnel (KMP) or an +associate? Yes Provide details of the KMP or +associates being issued +securities. Name of KMP Name of registered holder Number of +securities ANDREAS SCHWER ANDREAS SCHWER 165,929 CLIVE CUTHELL CLIVE CUTHELL 88,938 Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued. Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms https://eos-aus.com/about-us/corporate-governance/ Any other information the entity wishes to provide about the +securities the subject of this notification Each Share Right entitles the holder to one EOS Share upon vesting. The Share Rights vest over a period of three years, with one-third vesting on each of the following dates - 31 December 2026, 31 December 2027 and 31 December 2028, subject to continued employment with the Company. Issue details Number of +securities 493,943 ASX +security code +Security description New class - code to be confirmed OPTIONS EXPIRING 31-DEC-30 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 4/8 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities +Security type ISIN code Options Date the +securities the subject of this notification were issued 3/6/2025 Will all the +securities issued in this class rank equally in all respects from their issue date? Yes Were any of the +securities issued to +key management personnel (KMP) or an +associate? Yes Provide details of the KMP or +associates being issued +securities. Name of KMP Name of registered holder Number of +securities ANDREAS SCHWER ANDREAS SCHWER 986,842 CLIVE CUTHELL CLIVE CUTHELL 528,947 Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under listing rule 6.1? No Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued. NOT APPLICABLE Options Details +Security currency Exercise price Expiry date AUD - Australian Dollar AUD 1.13000000 31/12/2030 Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option Other Description EOS fully paid ordinary shares Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms https://eos-aus.com/about-us/corporate-governance/ Any other information the entity wishes to provide about the +securities the subject of this notification The exercise price of $1.13 for each Option has been determined by the Board by reference to the 10 day VWAP following release of the 2024 financial results on 25 February 2025. Each Option entitles the holder to one EOS Share upon vesting and exercise. The vesting conditions of the Options will be determined with reference to the service period and the Company's performance compared to a Relative Total Shareholder Return (rTSR) hurdle over the performance period. Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 5/8 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Issue details Number of +securities 3,002,291 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 6/8 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 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 192,952,099 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 $1.70 758,224 EOSAB : OPTION EXPIRING 18-MAY-2025 EX $4.75 50,000 EOSAG : SHARE RIGHTS 1,849,537 EOSAH : OPTION EXPIRING 31-DEC-2028 EX $0.50 4,759,871 New class - code to be confirmed : SHARE RIGHTS 2025 New class - code to be confirmed : OPTIONS EXPIRING 31-DEC-30 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 493,943 3,002,291 7/8 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Part 5 - Other Listing Rule requirements 5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did not need any security holder approval under Listing Rule 7.1? Yes 5.1a Select the number of the applicable exception in Listing Rule 7.2 13 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 8/8