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BSP FINANCIAL GROUP LIMITED Board/Management Information 2025

Nov 26, 2025

64515_rns_2025-11-26_f753c741-22ec-4e42-9ff4-c88b1c8b339f.pdf

Board/Management Information

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ASX/PNGX Market Announcement

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ARBN: 649 704 656 | ASX: BFL | PNGX: BSP

27 November 2025

Extension of Robert Bradshaw’s Term as Director

In accordance with ASX Listing Rule 3.16.1, and PNGX Listing Rule 20.10, BSP Financial Group Limited (BSP) wishes to advise that the Bank of Papua New Guinea has approved the extension of Robert Bradshaw’s term as a Director until September 2027. He will continue as BSP Board Chairman until that time.

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This announcement was authorised for release by BSP Financial Group Limited’s Disclosure Committee.

CONTACTS:

Josephine Talpa Company Secretary Email: [email protected]

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BSP Financial Group Limited Section 34, Allotment 6&7, Klinki Street, Waigani Drive, PO Box 78 Port Moresby, Papua New Guinea

(+675) 305 6798 | 7131 0301 [email protected] www.bsp.com.pg