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Exchange announcement 25 June 2024 Godfrey Boyce appointed to the BNZ Board Bank of New Zealand (BNZ) announced today the appointment of Godfrey Boyce as an independent, non-executive director, effective 1 August 2024. BNZ Board Chair, Warwick Hunt, MNZM, said he was delighted to welcome Mr Boyce on behalf of the Board. 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:00433412 For:BNZ Type:ADMIN Time:2024-06-25 15:05:22