AMPOL LIMITED DISCLOSUREInsider Transactions (Form 3/4/5)

Appendix 3Y - Matthew Halliday

ASX Release 8 September 2026 APPENDIX 3Y - CHANGE OF DIRECTOR’S INTEREST NOTICE Ampol Limited (ASX: ALD) (Ampol or Company) advises that its Managing Director and Chief Executive Officer, Matt Halliday, has sold 109,392 Ampol shares to meet existing and expected personal tax obligations associated with equity awards granted to him under the Ampol Equity Incentive Plan. The number of shares sold was determined by reference to those tax obligations. Following the sale, Mr Halliday continues to hold 237,382 shares, which exceeds Ampol’s minimum shareholding requirement for the Managing Director and Chief Executive Officer. Further details are set out in the Appendix 3Y released with this announcement. Authorised for release by: the Disclosure Officers of Ampol Limited. ACN 004 201 307 ALEXANDRIA NSW 2015 29-33 BOURKE ROAD AMPOL LIMITED MEDIA CONTACT MATT PATERSON EXTERNAL COMMUNICATIONS MANAGER M +61 402 140757 [email protected] INVESTOR CONTACT FRAN VAN REYK GENERAL MANAGER INVESTOR RELATIONS AND SUSTAINABILITY M +61 419 871138 [email protected] For personal use only 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 Ampol Limited ABN 40 004 201 307 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 Matthew William Halliday Date of last notice 5 June 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 – fully paid ordinary shares Nature of indirect interest (including registered holder) Note: Provide details of the circumstances givin