Bank of Queensland Limited

ABN 32 009 656 740

100 Skyring Terrace, Newstead QLD 4006

GPO Box 898, Brisbane QLD 4001

Telephone (07) 3212 3333

Facsimile (07) 3212 3409www.boq.com.au

ASX RELEASE

18 January 2018

Change of Company Secretary

The Bank of Queensland Limited (BOQ) wishes to advise that Ms Michelle Thomsen, Group Executive General Counsel & Company Secretary will step down as Company Secretary effective today and will continue as Group Executive, General Counsel. Ms Vicki Clarkson, who was appointed in April 2017, will continue as Company Secretary.

Ends

For more information contact: Tracy Hicks

Head of Corporate Affairs P: 0439 540 960

E:tracy.hicks@boq.com.au

Bank of Queensland Limited published this content on 18 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 18 January 2018 00:49:08 UTC.

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