AUB GROUP LIMITED DISCLOSUREInsider Transactions (Form 3/4/5)

Change of Director's Interest Notice - Mike Emmett

Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Rule 3.19A.2 Appendix 3Y Change of Director’s Interest Notice Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public. Introduced 30/09/01 Amended 01/01/11 Name of entity: AUB Group Limited (ASX: AUB) ABN: 60 000 000 715 We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of Director Michael Patrick Cheere Emmett Date of last notice 5 March 2026 Part 1 - Change of director’s relevant interests in securities In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part. Direct or indirect interest Direct and Indirect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Rylimiro Pty Limited Date of change 31 August 2026 No. of securities held prior to change Direct Interest: FY24 3 Year PSRs which may vest after 31 August 2026 69,989 FY25 Deferred STI PSRs which may vest after 31 August 2026 6,970 FY25 3 Year PSRs which may vest after 31 August 2027 62,563 FY26 Deferred STI PSRs which may vest after 31 August 2026 6,216 FY26 Deferred STI PSRs which may vest after 31 August 2027 6,216 FY26 3 Year PSRs which may vest after 31 August 2028 56,256 Total PSRs 208,210 For personal use only Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Share Appreciation Rights subject to performance testing, which may vest after 30 June 2026 508,388 Ordinary Fully Paid Shares 409,132 Indirect Interest: Ordinary Fully Paid Shares 88,069 Class • Performance Share Rights • Share Appreciation Rights • Ordinary Fully Paid Shares Number acquired Direct Interest: • 15,600 FY27 Deferred STI PSRs • 181,718 Ordinary Fully Paid Shares