Replacement Board for Z Energy Appointed

Z Energy Limited (NZX/ASX: ZEL) ("Z") is pleased to welcome its new owner, Ampol Holdings NZ Limited ("Ampol NZ"), from today. The existing directors of Z have resigned effective today and, Ampol NZ has appointed a new Board for Z, also effective today. The new Board of directors of Z are: o Matthew Halliday, Managing Director and CEO, Ampol Limited o Penelope Winn, Independent, Non-executive Director, Ampol Limited; and o Gregory Barnes, Group Chief Financial Officer, Ampol Limited. Matt Hardwick Corporate Affairs Manager matt.hardwick@z.co.nz Ph +64 (0)27 787 4688 End CA:00391799 For:ZEL Type:GENERAL Time:2022-05-10 11:59:19