Resignation of Chief People Officer

2 December 2025 BRISCOE GROUP LIMITED (NZX/ASX code: BGP) Chief People Officer Resignation Pursuant to NZX Listing Rule 3.20.1, Briscoe Group advises the resignation of Aston Moss, the Group’s Chief People Officer effective 5 December 2025. Group Managing Director, Rod Duke said, “During his ten years with the Group Aston has contributed significantly to the company’s development. “Aston is intending to pursue further postgraduate studies alongside spending time with his family. We wish him well for his next chapter.” 2 December 2025 Geoff Scowcroft Chief Financial Officer