BAPCOR LIMITED — Board/Management Information 2023

Dec 26, 2023

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ASX Announcement Bapcor Limited (ASX: BAP)

27 December 2023

RESIGNATION OF DIRECTOR

Bapcor advises that Non-Executive Director Rebecca Dee-Bradbury has resigned from the Board effective 31 December 2023 for personal reasons.

The Board of Bapcor would like to thank Rebecca for her contributions.

• Ends –

Issued by : Bapcor Limited (“Bapcor” or “the Company”), ASX:BAP, www.bapcor.com.au

Authorised by : The Chair of Bapcor Limited

For further information, please contact:

Karen McRae Stefan Camphausen General Manager Investor Chief Financial Officer Relations & ESG +61 417 186 500 +61 403 703 467 karenm@bapcor.com.au stefanc@bapcor.com.au

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