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Exchange announcement 28 September 2021 BNZ announces change to Executive Team On 25 August 2021, Bank of New Zealand (BNZ) announced that Dan Huggins, Executive - Customer, Products & Services would succeed Angela Mentis as BNZ's Managing Director and Chief Executive Officer with effect from 1 October 2021. From 1 October 2021, Karna Luke, GM Business Lending & Growth Sectors will be the acting Executive - Customer, Products & Services. A permanent appointment to the Executive - Customer, Products & Services role will be announced in due course. Ends For further information, please contact: Amber Oram, GM Governance and Company Secretary, BNZ M. 021 757 504, E. amber_oram@bnz.co.nz End CA:00379944 For:BNZ Type:ADMIN Time:2021-09-28 12:07:44