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 / 8 Announcement Summary Entity name ELECTRO OPTIC SYSTEMS HOLDINGS LIMITED Date of this announcement Friday May 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 EOSAG SHARE RIGHTS 68,656 22/05/2026 New class - code to be confirmed OPTIONS EXPIRING 31-DEC-2031 EX $9.01 257,928 22/05/2026 Refer to next page for full details of the announcement +Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX 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 / 8 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 22/5/2026 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 / 8 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: does not have an existing ASX security code ("new class") does not have an existing ASX security code ("new class") has an existing ASX security code ("existing class") +Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX 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 / 8 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 ASX +security code and description EOSAG : SHARE RIGHTS Date the +securities the subject of this notification were issued 22/5/2026 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? Provide details of the KMP or +associates being issued +securities. Name of KMP Name of registered holder Number of +securities ANDREAS SCHWER ANDREAS SCHWER 21,539 CLIVE CUTHELL CLIVE CUTHELL 11,546 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 2027, 31 December 2028 and 31 December 2029, subject to continued employment with the Company. Issue details Number of +securities 68,656 Yes 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 / 8 Part 3C - number and type of +securities the subject of this notification (new class) ASX +security code New class - code to be confirmed +Security description OPTIONS EXPIRING 31-DEC-2031 EX $9.01 +Security type Options ISIN code Date the +securities the subject of this notification were issued 22/5/2026 Will all the +securities issued in this class rank equally in all respects from their issue date? Were any of the +securities issued to +key management personnel (KMP) or an +associate? Provide details of the KMP or +associates being issued +securities. Name of KMP Name of registered holder Number of +securities ANDREAS SCHWER ANDREAS SCHWER 80,413 CLIVE CUTHELL CLIVE CUTHELL 43,104 Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under listing rule 6.1? 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 AUD - Australian Dollar Exercise price AUD 9.01000000 Expiry date 31/12/2031 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/ No Yes 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 6 / 8 Any other information the entity wishes to provide about the +securities the subject of this notification The exercise price of $9.01 for each Option has been determined by the Board by reference to the 10 day VWAP following release of the 2025 financial results on 23 February 2026. 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. Issue details Number of +securities 257,928 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 / 8 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 EOSAL : PERFORMANCE RIGHTS 21 EOSAK : OPTION EXPIRING 31-DEC-2030 EX $4.16 17,429 EOSAG : SHARE RIGHTS 1,443,633 EOSAH : OPTION EXPIRING 31-DEC-2028 EX $0.50 618,203 New class - code to be confirmed : OPTIONS EXPIRING 31-DEC-2031 EX $9.01 257,928 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 8 / 8 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