• CEO Allan Savins to step down, effective 2 July 2026
• Steve Kinsella, CFO, appointed as interim CEO
• Judith Newman, Financial Controller, appointed as interim CFO

BNK Banking Corporation Limited (ASX: BBC) today announces that Mr Allan Savins has informed the Board of his intention to step down as Chief Executive Officer. Mr Savins will continue to receive his contractual entitlements through to the conclusion of his notice period on 2 July 2026. BNK Chairman, Mr Jon Denovan, thanked Mr Savins for his significant contribution to BNK since joining the Company in 2018, stating that he has played a critical role in advancing the Company's strategic priorities and driving its growth agenda, leaving BNK in a strong position. Mr Savins expressed his pride in the achievements of the team and confidence in the business's continued success. BNK is pleased to announce the appointment of Mr Steve Kinsella, BNK's Chief Financial Officer (CFO), as its interim Chief Executive Officer, pending a permanent appointment. Steve's appointment will commence on 2 April 2026, subject to the necessary regulatory approvals. Steve joined BNK as Chief Financial Officer in November 2023 and has played a significant role in BNK's recent turnaround and profitability, with over 30 years of banking experience across CBA, Bankwest, and ABN Amro. Ms Judith Newman, BNK's Financial Controller, has been appointed to act as interim CFO, subject to regulatory approval.