SBS Bank 2024 Annual Report Now Available

MEMBERS ONLY.

NEWS AND VIEWS FROM THE SBS TEAM.

Dear Member // I'm pleased to advise the 155th Annual Report for Southland Building Society (SBS Bank), including the Disclosure Statement and Annual Financial Statements (the Annual Report), is now available and can be accessed on our website at sbsbank.co.nz/About-Us/Annual-Reports-and-Disclosures. Our Climate Disclosure Statement will also be available from Thursday 27 June by accessing this webpage.

All Annual Reports will continue to be available in this manner as a more sustainable approach to deliver this information to you.

If you would like to receive a printed copy of our Annual Report, please contact us on 0800 727 2265 to request that a copy be sent to you, free of charge, at any time.

The Directors also extend to Members a warm invitation to attend the SBS Bank Annual General Meeting (please find the formal notice and agenda below):

2.30pm, Wednesday 24 July 2024
Kelvin Hotel, Invercargill
Afternoon tea will follow the meeting

To access both the Annual Report and a live link head to:

sbsbank.co.nz/About-Us/Annual-Reports-and-Disclosures

This year’s AGM will be live streamed for our Members who would like to watch virtually. The link will be available on the website (accessing from the link above) if you wish to view live. However, please note that you will be unable to interact or vote through this virtual link so I do encourage you to assign a proxy for the meeting if you are unable to attend in-person and would like to vote on any resolutions.

Thank you for your continued and loyal support. We hope you find our Annual Report to be of interest.

Yours Sincerely

A.J. O'Connell

Chairperson

0800 727 2265

sbsbank.co.nz

If you would prefer to not receive notices in relation to Member Meetings and Annual Reports via email, then let our team know on 0800 727 2265.

SECURITY NOTICE: We will never ask for your internet banking login, password details, security details or any other security details via email. We will never ask you to log into your Personal Internet Banking services via a link in an email. If you are concerned that an email from SBS Bank is not genuine, please call us on 0800 727 2265 or forward it to info@sbsbank.co.nz.

Southland Building Society 51 Don St, PO Box 835, Invercargill 9840, New Zealand

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