SBS announce resignation of Director

NZX Release 18 May 2026 SBS announce resignation of Director SBS announce that Mike Skilling will be resigning from his position as Director of SBS Bank effective 15 July 2026. Mr Skilling joined the SBS Board in August 2014. The Board wishes to thank Mr Skilling for his extensive banking and governance contribution during his 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