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BAPCOR LIMITED Board/Management Information 2024

Jun 16, 2024

64494_rns_2024-06-16_dd76ace0-3a1c-40ba-8e39-cf0973868fc9.pdf

Board/Management Information

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ASX Announcement Bapcor Limited (ASX: BAP)

17 June 2024

George Saoud appointed Bapcor’s Chief Financial Officer

Bapcor Limited (“ Bapcor ” or “the Company ”, ASX: BAP) has today appointed George Saoud as Chief Financial Officer ( CFO ), effective 1 July 2024.

George has been Interim CFO since 14 March 2024 and has had a successful career across Australia, including his role as Chief Executive Officer - Emerging Businesses Coles Group, and as CFO with Metcash Supermarkets, Fantastic Holdings and Delfin Lend Lease.

Bapcor’s Interim CEO and Managing Director, Mark Bernhard said, “Bapcor is delighted to confirm George’s permanent appointment as CFO following an extensive search. George is highly experienced and has held senior financial and commercial positions across a range of complex corporations including Coles Group, Metcash Supermarkets and Fantastic Holdings. George is a great addition to Bapcor’s Group Leadership Team and will be pivotal in driving the company’s performance in the future.”

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

Authorised by : The Board of Bapcor Limited

For investor and media enquiries, please contact :

Karen McRae General Manager Investor Relations & ESG +61 417 186 500 [email protected]

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