Announcement PDF Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 04Rule 3.19A.2 Appendix 3Y Change of Director’s Interest Notice Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public. Introduced 30/09/01 Amended 01/01/11 Name of entity Electro Optic Systems Holdings Limited ABN 95 092 708 364 We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of Director Mr Garry Hounsell Date of last notice 18 March 2026 Part 1 - Change of director’s relevant interests in securities In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part. Direct or indirect interest Indirect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. 1. Hounsell Superannuation Fund – Mr Hounsell is trustee and beneficiary of the super fund 2. Latour Pty Ltd - Mr Hounsell is sole director and sole shareholder Date of change 16 June 2026 No. of securities held prior to change Indirect 517,647 ordinary Shares held in Hounsell Superannuation Fund 5,000 ordinary shares held in Latour Pty Ltd Class Ordinary shares Number acquired 3,750 ordinary shares in Hounsell Superannuation Fund 1,706 ordinary shares in Latour Pty Ltd Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 Number disposed Nil Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation $8.00 per share No. of securities held after change Indirect 521,397 ordinary shares held in Hounsell Superannuation Fund 6,706 ordinary shares held in Latour Pty Ltd Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Participation in the share purchase plan Part 2 – Change of director’s interests in contracts Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part. Detail of contract Not applicable Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change Part 3 – +Closed period Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? No If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided? Date of Notice: 17 June 2026