Announcement PDF Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Rule 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: FOS CAPITAL LTD ABN: 76 637 156 275 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. Constantin Scrinis Date of last notice 27 October 2025 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. Boom Capital Pty Ltd Mr. Scrinis is a director of Boom Capital SKM Investment Group Pty Ltd ACN – 637 156 033 Mr. Scrinis is a director of SKM Investment Group Pty Ltd and holds 37.5% equity interest in SKM Investment Group Pty Ltd Date of change 8 December 2025 No. of securities held prior to change 148,500 Boom Capital 11,966,384 (37.5% of 31,910,357 shares held by SKM Investment Group Pty Ltd) Class Ordinary share Number acquired 56,250 (37.5% of 150,000 shares on-market purchased by SKM Investment Group Pty Ltd) Number disposed 0 Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation $14,569.81 (37.5% of $38,852.82 cost paid for the on-market purchase of shares by SKM Investment Group Pty Ltd) Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 No. of securities held after change 148,500 Boom Capital 12,022,634 (37.5% of 32,060,357 shares held by SKM Investment Group 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 On Market Purchase 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 N/A Nature of interest N/A Name of registered holder (if issued securities) N/A Date of change N/A 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 N/A Interest acquired N/A Interest disposed N/A Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation N/A Interest after change N/A 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? N/A If prior written clearance was provided, on what date was this provided? N/A Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Rule 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: FOS CAPITAL LTD ABN: 76 637 156 275 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. Michael Koutsakis Date of last notice 27 October 2025 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. • SKM Investment Group Pty Ltd ACN – 637 156 033 Mr. Koutsakis is a director of SKM Investment Group Pty Ltd and holds 37.5% equity interest in SKM Investment Group Pty Ltd • Koutsi funds management Date of change 8 December 2025 No. of securities held prior to change 116,560 Koutsi Funds Management 11,966,384 (37.5% of 31,910,357 shares held by SKM Investment Group Pty Ltd) Class Ordinary share Number acquired 56,250 (37.5% of 150,000 shares on-market purchased by SKM Investment Group Pty Ltd) Number disposed 0 Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation $14,569.81 (37.5% of $38,852.82 cost paid for the on-market purchase of shares by SKM Investment Group Pty Ltd) Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 No. of securities held after change 116,560 Koutsi Funds Management 12,022,634 (37.5% of 32,060,357 shares held by SKM Investment Group 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 On Market Purchase 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 N/A Nature of interest N/A Name of registered holder (if issued securities) N/A Date of change N/A 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 N/A Interest acquired N/A Interest disposed N/A Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation N/A Interest after change N/A 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? N/A If prior written clearance was provided, on what date was this provided? N/A Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Rule 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: FOS CAPITAL LTD ABN: 76 637 156 275 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. Michael Monsonego Date of last notice 27 October 2025 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. SKM Investment Group Pty Ltd ACN – 637 156 033 Mr. Monsonego is a director of SKM Investment Group Pty Ltd and holds 25% equity interest in SKM Investment Group Pty Ltd Date of change 8 December 2025 No. of securities held prior to change 7,977,589 (25% of 31,910,357 shares held by SKM Investment Group Pty Ltd) Class Ordinary share Number acquired 37,500 (25% of 150,000 shares on-market purchased by SKM Investment Group Pty Ltd) Number disposed 0 Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation $9,713.20 (25% of $38,852.82 cost paid for the on-market purchase of shares by SKM Investment Group Pty Ltd) No. of securities held after change 8,015,089 (25% of 32,060,357 shares held by SKM Investment Group Pty Ltd) Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back On market purchase 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 N/A Nature of interest N/A Name of registered holder (if issued securities) N/A Date of change N/A 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 N/A Interest acquired N/A Interest disposed N/A Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation N/A Interest after change N/A 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? N/A If prior written clearance was provided, on what date was this provided? N/A