RNS Announcements re: PUBLICATION OF SUPPLEMENT

The following supplement has been approved by the Financial Conduct Authority and is available for viewing:

Supplement dated 2 February 2024 (the Supplement) to the Bank of Queensland Limited (the Issuer) Base Prospectus dated 24 April 2023 in respect of the AUD6,000,000,000 BOQ Covered Bond Programme (together, the Prospectus).

To view the full document, please paste the following URL into the address bar of your browser.

http://www.rns-pdf.londonstockexchange.com/rns/8954C_1-2024-2-13.pdf

In addition, the Issuer has published a copy of the annual financial report relating to the BQQ Covered Bond Trust for the year ended 31 August 2023 (the Trust Financial Report) and a new investor report with updated cover pool information (Investor Report) on its website at https://www.boq.com.au/.

To view the full document relating to the Trust Financial Report, please paste the following URL into the address bar of your browser:

https://www.boq.com.au/content/dam/boq/files/shareholder-centre/debt-investor-information/boq-covered-bond-trust-accounts-2023.pdf

To view the full document relating to the Investor Report, please paste the following URL into the address bar of your browser:

https://www.boq.com.au/content/dam/boq/files/shareholder-centre/debt-investor-information/boq-covered-bond-trust-investor-report-20231231.pdf

A copy of each of the Supplement, the Trust Financial Report and the Investor Report has also been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

For further information, please contact:

Bank of Queensland Limited
Tim Blumke
100 Skyring Terrace Newstead, QLD, Australia 4006

Telephone: +61 (0)450 759 320

Email: [email protected]

DISCLAIMER - INTENDED ADDRESSEES

Please note that the information contained in the Prospectus may be addressed to and/or targeted at persons who are residents of particular countries (specified in the Prospectus) only and is not intended for use and should not be relied upon by any person outside these countries and/or to whom the offer contained in the Prospectus is not addressed. Prior to relying on the information contained in the Prospectus you must ascertain from the Prospectus whether or not you are part of the intended addressees of the information contained therein.

Your right to access this service is conditional upon complying with the above requirement.