Air New Zealand 2024 Notice of Annual Meeting

Wednesday 4th September 2024

Air New Zealand shareholders are invited to join the Annual Shareholders’ Meeting 2024 which will be held at the Tekapo Room, Novotel, 30 Durey Road, Christchurch Airport, Christchurch on Thursday 26 September 2024 at 2.00pm. Shareholders can also join the meeting via an online platform.

The Notice of Meeting and Voting Form are attached. An electronic copy of these documents is available on the company’s website: https://www.airnewzealand.co.nz/annual-meeting.

The Notice of Meeting and Voting Form are being emailed to shareholders who have provided the company’s share registrar with an email address and will be mailed in hard copy where the share registrar does not hold a shareholder’s email address.

Guidance on meeting participation is included in the Notice of Meeting. Shareholders attending online will be able to access the meeting link and Portal Guide from the Company’s website, https://www.airnewzealand.co.nz/annual-meeting.

Shareholders joining via the online platform will be able to vote and ask questions during the meeting. You will require your shareholder number (found on your proxy form) for verification purposes. Questions can be submitted in advance of the meeting using the proxy form, or during the meeting by asking questions via the online platform. The Chair will answer as many of the most frequently asked questions as possible during the meeting.

Shareholders can also appoint a proxy and direct their votes in advance of the meeting. Please see the Notice of Meeting for instructions.

Ends.

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