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ASB Bank Limited (ASB) announced today that from 20 December 2025, Mr John (Gerard) Graham (currently General Manager Enterprise Process Excellence) will assume the role of acting Chief Operating Officer. A permanent appointment will be announced in due course. ASB had announced on 8 October 2025 that Ms Amie Nilsson, the current Chief Operating Officer, had resigned and will leave ASB on 19 December 2025. ENDS For further information, please contact: Ben Steed, HO Corporate & Governance, ASB Bank Limited asbsecretariat@asb.co.nz