AIA annual meeting and nomination of directors

Market Release | 27 August 2021

Auckland Airport annual meeting and
nomination of directors


Auckland International Airport Limited advises that the company’s 2021 annual
meeting will be held virtually at 10.00am on 21 October 2021.

Instructions for Annual Meeting virtual attendance

The annual meeting will be broadcast live on the internet via webcast link. To access
the webcast link, go to www.virtualmeeting.co.nz/aia21 and follow the instructions.
You will need your shareholder number found on your proxy form, for verification
purposes.

Shareholders can submit questions ahead of time by completing the question box at
the end of the proxy form. Shareholders who join the virtual meeting will be able to
vote and ask questions during the meeting.

Director nominations

The closing date for nominations by shareholders of directors to be considered for
election at the annual meeting is 10 September 2021. Nominations must be
addressed to the Company Secretary and received by 5.00pm on 10 September
2021.
Nominations should be sent by email to company.secretary@aucklandairport.co.nz
or by post to Auckland International Airport Limited’s registered office, being:

Attention: Company Secretary
Auckland International Airport Limited

First Floor, 4 Leonard Isitt Drive
PO Box 73020
Auckland Airport
Manukau

ENDS

For further information, please contact:

Media:
Libby Middlebrook
Head of Communications and External Relations
+64 21 989 908
libby.middlebrook@aucklandairport.co.nz

Investors:
Stewart Reynolds
Head of Strategy, Planning and Performance
+64 27 511 9632
stewart.reynolds@aucklandairport.co.nz