AIA - Notice of Meeting

Friday 23rd September 2022

Investors are invited to join Auckland Airport’s 2022 Annual Shareholders’ Meeting, to be held at 10.00am on 20 October 2022 at Eden Park, 42 Reimers Avenue, 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 hard copy where the share registrar does not have an email address. An electronic copy 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 www.virtualmeeting.co.nz/aia22 and follow the 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 the Virtual Annual Meeting Online Portal Guide attached to this announcement or found at https://bcast.linkinvestorservices.co.nz/generic/docs/OnlinePortalGuide.pdf

ENDS

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