SBS announce resignation of Director

NZX Release 22 November 2024 SBS announce resignation of Director SBS announce that Sarah Brown will be resigning from her position as Director of SBS Bank effective 31 December 2024. Mrs Brown joined the SBS Board in January 2022. The Board wishes to thank Mrs Brown for her extensive commercial and governance contribution during her tenure. ENDS For further information, please contact: Mandy Oosterbroek Marketing Manager 027 500 1247 Mandy.oosterbroek@sbsbank.co.nz This document has been authorised for release by Mark McLean, Group Chief Executive