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31 August 2021 NZX Announcement The Co-operative Bank Limited (Co-op Bank) - Director Change Co-op Bank announces that director Paul Goulter will retire from the Co-op Bank Board on 31 December 2021. Ends For further information please contact: Grant Allerby Acting General Manager - Risk, Legal & Governance The Co-operative Bank Limited GrantAllerby@co-operativebank.co.nz End CA:00378231 For:COO Type:ADMIN Time:2021-08-31 09:22:25