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Bank of Queensland Ltd.

Transaction in Own Shares Dec 17, 2025

10439_rns_2025-12-17_e84d92d7-0844-43ef-893d-1d89565813c2.html

Transaction in Own Shares

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National Storage Mechanism | Additional information

RNS Number : 8513L

Bank of Queensland Limited

17 December 2025

RNS Announcements re: PUBLICATION OF SUPPLEMENT

The following supplement has been approved by the Financial Conduct Authority and is available for viewing:

Supplement dated 16 December 2025 (the Supplement) to the Bank of Queensland Limited's (the Issuer) Base Prospectus dated 14 May 2025 as supplemented by the Supplement dated 6 June 2025 in respect of the Issuer's AUD6,000,000,000 BOQ Covered Bond Programme (together, the Prospectus).

To view the full document, please paste the following URL into the address bar of your browser.

http://www.rns-pdf.londonstockexchange.com/rns/8513L_1-2025-12-17.pdf

In addition, the Issuer has published its 2025 Annual Report (the 2025 Annual Report), the audited financial statements for the BOQ Soft Bullet Covered Bond Trust (the Trust) in respect of the period from 12 April 2024 (being the date of declaration of the Trust) to 31 August 2025 (the Trust Accounts) and a new Investor Report with updated cover pool information (Investor Report) on its website at https://www.boq.com.au/.

To view the full document relating to the 2025 Annual Report, please paste the following URL into the address bar of your browser:

https://www.boq.com.au/content/dam/boq/files/shareholder-centre/2025/25-annual-report.pdf

To view the full document relating to the Trust Accounts, please paste the following URL into the address bar of your browser:

https://www.boq.com.au/content/dam/boq/files/shareholder-centre/debt-investor-information/boq-soft-bullet-covered-bond-trust-accounts-2025.pdf

To view the full document relating to the Investor Report, please paste the following URL into the address bar of your browser:

https://www.boq.com.au/content/dam/boq/files/shareholder-centre/debt-investor-information/BOQ-SB-CB-Trust-Investor-Report-EXT-20251130.pdf

A copy of each of the Supplement, the 2025 Annual Report, the Trust Accounts and the Investor Report has also been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

For further information, please contact:

Bank of Queensland Limited

Tim Blumke

100 Skyring Terrace Newstead, QLD, Australia 4006

Telephone: +61 (0)450 759 320

Email: [email protected]

DISCLAIMER - INTENDED ADDRESSEES

Please note that the information contained in the Prospectus may be addressed to and/or targeted at persons who are residents of particular countries (specified in the Prospectus) only and is not intended for use and should not be relied upon by any person outside these countries and/or to whom the offer contained in the Prospectus is not addressed. Prior to relying on the information contained in the Prospectus you must ascertain from the Prospectus whether or not you are part of the intended addressees of the information contained therein.

Your right to access this service is conditional upon complying with the above requirement.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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