Investor Presentaiton

For personal use only BUILDING A SUSTAINABLE BUSINESS CLEAR FOCUS ON ENVIRONMENTAL, SOCIAL AND GOVERNANCE OUTCOMES FY21 OUTCOMES . Environmental • Carbon neutral certification achieved • Climate risk scenario analysis enhanced Social • Gender diversity focus - 39% of senior leadership positions held by women Employee engagement score increased to 64% Ongoing support of community partners and investment in local grassroots communities BOQD GROUP KEY FOCUS AREAS GOING FORWARD Environmental • Reducing emissions and targeting 100% renewable energy by 2025 Supporting customers transition to low carbon future Social Senior leadership target of 40% females, 40% male, and 20% any gender • Employee engagement target of 72% • Ongoing support of the community through partnerships and investment. Governance • All relevant Royal Commission recommendations implemented Supplier Code of Conduct introduced Bank of Queensland Limited 2021 Full Year Results Presentation Governance • Ongoing embedding of ESG risk management practices 16

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