Kiwibank Director Announcement

Kiwibank director resignation Scott Pickering has resigned as a director of Kiwibank Limited effective 31 August 2024. Kiwibank Chair, Jon Hartley, thanked Scott for his service and time on the Kiwibank Board. “Scott has contributed significantly to our transformation journey and the future thinking of Kiwibank as a purpose led bank. I thank him for his commitment and contribution. His retirement comes earlier than planned and reflects new opportunities, including becoming a chair, and I know he will follow Kiwibank as it continues to grow.” Geoff Martin Head of Funding Ph +64 4 439 6932 geoff.martin@kiwibank.co.nz ENDS