In accordance with ASX Listing Rule 3.16, APA Group advises the resignation of Ms Amanda Cheney as Company Secretary of APA Group Limited and APA Infrastructure Limited, with effect from 31 August 2025.

Ms Bronwyn Weir continues as Company Secretary.

In accordance with ASX Listing Rule 12.6, Bronwyn Weir is now the person responsible for communication with the ASX in relation to ASX Listing Rule matters.