AIA - Auckland Airport 2026 Annual Meeting

Tuesday 15th September 2026

Investors are invited to join Auckland Airport’s 2026 Annual Shareholder’s Meeting, to be held at 10.00am on 22 October 2026 at Eden Park, 44 Walters Road, Kingsland, Auckland.

Notice of Meeting and Proxy Form

Please see attached Auckland International Airport Limited’s Notice of Meeting and Proxy Form.

The Notice of Meeting and Proxy Form will be emailed to shareholders who have provided the company’s share registrar with an email address and mailed in hardcopy where the share registrar does not have an email address. Electronic copies of the documents are also available on the company’s website:

https://corporate.aucklandairport.co.nz/investors/annual-meeting.

Webcast link

The annual meeting will also be broadcast live on the internet via webcast link. To access the webcast link, go to meetings.mpms.mufg.com/aia26 and follow instructions. You will need your shareholder number found on your Proxy Form, for verification purposes.

The webcast will be archived and available on the Auckland Airport website following the event.

For more information about virtual attendance, including how to vote and ask questions, please refer to https://mail.cm.mpms.mufg.com/MUFG/MUFG_VirtualMeetingGuide.pdf Virtual Annual Meeting Online Portal Guide, also attached to this announcement.

ENDS

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