SBS Bank 2026 Annual Report Now Available

MEMBERS ONLY.

NEWS AND VIEWS FROM THE SBS TEAM.

Dear Member // It is our pleasure to share with you the 157th Annual Report for Southland Building Society (SBS Bank), including the Disclosure Statement and Annual Financial Statements (the Annual Report). Our Climate Disclosure Statement will also be available from Friday 26 June by accessing this webpage.

We appreciate your ongoing support as a Member of SBS Bank and remain committed to keeping you informed in a way that is accessible and sustainable. As part of this approach, our Annual Reports are now provided online, and we encourage you to receive future notices about the Annual Report and AGM via email.

To update your preferences or request a printed copy of the SBS Bank Annual Report for 2026, please call our Contact Centre on 0800 727 2265 or email us at info@sbsbank.co.nz. Printed copies are available free of charge on request. To help us stay connected with you, please also let us know if your contact details have changed.

Annual General Meeting and Annual Report -

The Directors warmly invite Members to attend the SBS Bank Annual General Meeting (AGM). Please find the agenda below:

Date: 2.30pm, Wednesday 15 July 2026

Venue: Ascot Park Hotel, Invercargill

Refreshments: Afternoon tea will follow the meeting.

The Annual Report and live streaming of the AGM for Members who would like to watch virtually can be accessed at: sbsbank.co.nz/About-Us/Annual-Reports-and-Disclosures

Please note, while the livestream allows you to view proceedings, it does not enable interaction or voting. If you are unable to attend in-person and would like to vote on any resolutions, we encourage you to appoint a proxy.

Thank you for your support and commitment as a Member of SBS Bank. We hope you find our Annual Report informative and 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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