LENDLEASE GROUP — Board/Management Information 2023

Sep 4, 2023

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5 September 2023

Lendlease appoints Barbara Knoflach to the Board

Lendlease today announced the appointment of Barbara Knoflach to the Lendlease Board as an independent non-executive director, effective 1 October 2023. Ms Knoflach will stand for election at Lendlease’s Annual General Meeting on 17 November 2023.

Ms Knoflach is based in Frankfurt and has significant real estate, asset management, investment management, strategy and finance experience gained over an international career spanning 35 years.

Ms Knoflach was Deputy Chief Executive and Global Head of Investment Management of BNP Paribas Real Estate between 2015 to 2019. Prior to that, she held the role of CEO SEB Asset Management and Managing Director of SEB Investment, one of the Nordic region's leading asset management companies. Ms Knoflach is a founder of LifeWorkSpace, a company focused on innovative and sustainable strategies in the real estate industry.

Ms Knoflach is a Fellow of the Royal Institution of Chartered Surveyors and serves in numerous associations and organisations in the real estate industry. She is Chair of CTP NV which owns, develops, manages and leases logistics and industrial real estate properties throughout Europe, is a member of the Board of Directors of Swiss Prime Site, one of the leading real estate companies in Europe, and is a trustee member of ULI (Urban Land Institute).

Ms Knoflach holds an Economics degree from the University of Applied Sciences in Mainz.

Lendlease Chairman Michael Ullmer said Ms Knoflach would be an outstanding addition to the Board and will directly support the Group’s strategic pivot towards being Investments-led.

“As one of Europe’s leading real estate professionals, Barbara stands to bring both deep executive experience and relevant sector insights to the Lendlease Board and the broader Group. Her appointment, together with that of other Directors in recent years with skills in our core segments of Investments, Development and Construction, reflects the Board’s structured and disciplined approach to renewal. We are delighted to welcome Barbara, and her international perspectives in real estate investment management will complement the existing skills on our Board.”

ENDS

FOR FURTHER INFORMATION, PLEASE CONTACT:

Investors: Media: Michael Vercoe Ben Brighouse Head of Investor Relations Senior Manager, Corporate Affairs Mob: +61 488 245 205 Mob: +61 433 028 405

Authorised for lodgement by the Lendlease Group Disclosure Committee

Lendlease Corporation Limited ABN 32 000 226 228 and Lendlease Responsible Entity Limited ABN 72 122 883 185 AFS Licence 308983 as responsible entity for Lendlease Trust ABN 39 944 184 773 ARSN 128 052 595

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