Bruce Hassall to retire from the BNZ Board

Exchange announcement 25 November 2022 Bruce Hassall to retire from the BNZ Board Bank of New Zealand (BNZ) announced today that Bruce Hassall is retiring as a director of BNZ, effective 21 December 2022. Mr Hassall has been a member of the BNZ Board since December 2015 and Chair of the BNZ Board New Zealand Regional Audit Committee since August 2016. Ends For further information, please contact: Michelle Sutcliffe, GM Governance and BNZ Company Secretary M. 021 306 985, E. michelle_sutcliffe@bnz.co.nz End CA:00403064 For:BNZ Type:ADMIN Time:2022-11-25 10:02:57