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Exchange announcement 15 November 2022 BNZ announces change to Executive Team Bank of New Zealand (BNZ) announced that its Executive, Chief General Counsel, Ms Hayley Cassidy, will be leaving BNZ with effect from 13 January 2023. A General Manager, Legal Services and General Counsel, reporting to the Executive - Commercial Services & Responsible Business, will be appointed as a replacement in due course. Ends For further information, please contact: Michelle Sutcliffe, General Manager Governance and Company Secretary, BNZ M. 021 306 985 E. michelle_sutcliffe@bnz.co.nz End CA:00402353 For:BNZ Type:ADMIN Time:2022-11-15 09:05:51