Annual Meeting and Nomination of Directors

Stock exchange listings: New Zealand (NZX: AIR) / Australia (ASX: AIZ) / ADR (OTC: ANZLY)


MARKET ANNOUNCEMENT

Air New Zealand postal address: Private Bag 92007, Auckland, 1142, New Zealand
Investor Relations email: investor@airnz.co.nz
Investor website: www.airnewzealand.co.nz/investor


31 July 2020
Annual Meeting and Nomination of Directors


Annual Shareholders’ Meeting

Air New Zealand Limited advises that its Annual Shareholders’ Meeting will be held in
the Auditorium at the ASB Waterfront Theatre, 138 Halsey Street, Auckland, on Tuesday
29 September 2020 at 1.00pm. In additional to our usual physical meeting, Air New
Zealand will also be offering shareholders the choice to attend and participate in the
Annual Meeting via an online platform. Details of registration for those who wish to
participate online will be included in the Notice of Meeting sent after the 2020 Annual
Results on Thursday 27 August 2020.

Nomination of Directors

Nominations for the position of director may be made on or before 5pm Friday 14 August
2020. Nominations must be made in writing by a security holder entitled to attend and
vote at the Meeting and should be directed to the Company Secretary at Air New
Zealand, Private Bag 92007, Auckland 1142. This announcement is made pursuant to
NZX Listing Rule 2.3.


Ends.


Jennifer Page
General Counsel & Company Secretary
027 909 0691