Director Heather Fernandez to retire Sept 30; Jason Warner appointed effective Oct 1

Atlassian Corp

Heather Fernandez retiring as director effective Sept 30, 2025; no disagreement cited.
Jason Warner (co-founder/co-CEO of Poolside, ex-GitHub CTO) appointed director effective Oct 1.
Warner will serve on Compensation and Leadership Development Committee.
Warner receives $55K annual retainer and $290K annual RSU grant, prorated; vesting over 1 year.
No related party transactions; possible ordinary course contracts with Poolside.

item 5.02

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