BANK OF QUEENSLAND LIMITED. DISCLOSUREInsider Transactions (Form 3/4/5)

Change of Director's Interest Notice - Karen Penrose

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: Bank of Queensland Limited ABN: 32 009 656 740 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 Karen Lee Collett Penrose Date of last notice 23 October 2025 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 Indirect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Pacific Custodian Pty Ltd (BOQ Plans Control A/C) Date of change 1 September 2026 No. of securities held prior to change Direct: • 3,636 Ordinary Shares • 500 Capital Notes 3 Indirect: • 22,129 Ordinary Shares held by GKP Acquisitions Pty Limited as Trustee for the Karen Lee Super Fund • 8,147 Ordinary Shares held by Pacific Custodian Pty Ltd as trustee for the BOQ Employee Share Plan Trust Class Ordinary Shares 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 Number acquired Nil Number disposed Nil Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation Not applicable – off market transfer with no change in beneficial ownership. No. of securities held after change Direct: • 3,636 Ordinary Shares • 500 Capital Notes 3 Indirect: • 22,129 Ordinary Shares held by GKP Acquisitions Pty Limited as Trustee for the Karen Lee Super Fund • 3,401 Ordinary Shares held by Pacific Custodian Pty Ltd as trustee for the BOQ Employee