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 Thursday May 21, 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 New class - code to be confirmed Performance Rights - Classes A1,A2,A3,B1,B2,B3,C1,C2,C3,D1,D2,D3,E1,E2,E 3,F1,F2,F3,G1,G2,G3 21 08/05/2026 Refer to next page for full details of the announcement Other 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 21/5/2026 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 / 7 Part 2 - Issue details 2.1 The +securities the subject of this notification are: Please specify 14 performance rights announced in Appendix 3B on 13/1/26 and a further 7 rights by this Appendix 3G 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") Other 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 3C - number and type of +securities the subject of this notification (new class) New +securities ASX +security code New class - code to be confirmed +Security description Performance Rights - Classes A1,A2,A3,B1,B2,B3,C1,C2,C3,D1,D2,D3,E1,E2,E3,F1,F2, F3,G1,G2,G3 +Security type Other ISIN code Date the +securities the subject of this notification were issued 8/5/2026 Will all the +securities issued in this class rank equally in all respects from their issue date? Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued. Any other information the entity wishes to provide about the +securities the subject of this notification 14 classes of performance rights (A1,A2,B1,B2,C1,C2,D1,D2,E1,E2,F1,F2,G1,G2) that may vest into up to 23,529,411 ordinary shares were notified in the Appendix 3B on 13 January 2026. The new classes of performance rights (A3,B3,C3,D3,E3,F3,G3) that may vest into up to 5,413,403 ordinary shares were agreed on 8th May 2026 and are notified via this Appendix 3G. Please provide any further information needed to understand the circumstances in which you are notifying the issue of these +securities to ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B n/a 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 Issue details Number of +securities 21 Were the +securities issued for a cash consideration? Please describe the consideration being provided for the +securities Consideration for acquisition - refer ASX announcements dated 12/01/2026 and 08/05/2026. The actual consideration will depend on the extent to which the performance rights vest Purpose of the issue To pay for the acquisition of an asset Additional Details Name of company or asset being acquired Assets from the MARSS Group No 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 / 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 $1.70 286,596 EOSAJ : OPTION EXPIRING 31-DEC-2030 EX $1.13 2,805,942 EOSAK : OPTION EXPIRING 31-DEC-2030 EX $4.16 17,429 EOSAG : SHARE RIGHTS 1,374,977 EOSAH : OPTION EXPIRING 31-DEC-2028 EX $0.50 618,203 New class - code to be confirmed : Performance Rights - Classes A1,A2,A3,B1,B2,B3,C1,C2,C3,D1,D2,D3,E1,E2,E3,F1,F2,F3,G1,G2,G3 21 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? 5.2 Has the entity obtained, or is it obtaining, +security holder approval for the issue under listing rule 7.1? 5.2b Are any of the +securities being issued without +security holder approval using the entity's 15% placement capacity under listing rule 7.1? 5.2b.1 How many +securities are being issued without +security holder approval using the entity's 15% placement capacity under listing rule 7.1? 28942814 5.2c Are any of the +securities being issued without +security holder approval using the entity's additional 10% placement capacity under listing rule 7.1A (if applicable)? No Yes No No