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 / 7 Announcement Summary Entity name ELECTRO OPTIC SYSTEMS HOLDINGS LIMITED Date of this announcement Monday November 17, 2025 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 EOSAI OPTION EXPIRING 31-DEC-2029 EX $1.70 59,046 14/11/2025 EOSAG SHARE RIGHTS 11,809 14/11/2025 Refer to next page for full details of the announcement +Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends 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 / 7 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 17/11/2025 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 / 7 Part 2 - Issue details 2.1 The +securities the subject of this notification are: 2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which: has an existing ASX security code ("existing class") +Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends 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 / 7 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 Additional +securities in an existing class issued under an +employee incentive scheme ASX +security code and description EOSAI : OPTION EXPIRING 31-DEC-2029 EX $1.70 Date the +securities the subject of this notification were issued 14/11/2025 Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class Were any of the +securities issued to +key management personnel (KMP) or an +associate? 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 These options are issued in relation to FY24 in accordance with contractual obligations. The exercise price and terms of the Options are consistent with the FY24 issue to other employees. Each Option entitles the holder to one EOS Share upon vesting and exercise. The vesting conditions of the Options are linked to the achievement of the EOS share price and continued employment. Issue details Number of +securities 59,046 Additional +securities in an existing class issued under an +employee incentive scheme ASX +security code and description EOSAG : SHARE RIGHTS Date the +securities the subject of this notification were issued 14/11/2025 Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class Were any of the +securities issued to +key management personnel (KMP) or an +associate? No Yes No Yes 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 / 7 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 2025, 31 December 2026 and 31 December 2027, subject to continued employment with the Company. This issue relates to FY24 in accordance with contractual obligations. Issue details Number of +securities 11,809 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 / 7 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 $1.70 688,881 EOSAJ : OPTION EXPIRING 31-DEC-2030 EX $1.13 2,824,396 EOSAB : OPTION EXPIRING 18-MAY-2025 EX $4.75 50,000 EOSAG : SHARE RIGHTS 2,257,099 EOSAH : OPTION EXPIRING 31-DEC-2028 EX $0.50 4,303,991 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 7 / 7 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? 5.1a Select the number of the applicable exception in Listing Rule 7.2 13 Yes