EBOS Group Limited (EBOS) announced that the Board has determined that Mr. Peter Williams and Mr. Stuart McGregor are Independent Directors. Mr. Williams and Mr. McGregor were first appointed to the EBOS Board in 2013 in connection with the investment in EBOS by Sybos (an entity that is part of the Zuellig Group). Mr. Williams and Mr. McGregor's associations with the Zuellig Group have changed since that time and each have no executive or non-executive roles representing Zuellig Group interests.