Annual Shareholders’ 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 August 2021

Annual Shareholders’ Meeting and Nomination of Directors


Annual Shareholders’ Meeting
Air New Zealand Limited advises that its Annual Shareholders’ Meeting will be held on Thursday
28 October 2021 at 1.00pm at the ASB Waterfront Theatre, 138 Halsey Street, Auckland.
Shareholders will have the ability to attend and participate in this meeting in person (subject to
applicable Alert Levels at that time) or via an online platform.
Further information, including details relating to accessing the meeting, will be included in the
Notice of Meeting to be sent to shareholders in late September.

Nomination of Directors
Director nominations are open and will close at 5.00pm on Wednesday 15 September 2021.
Nominations must be made in writing and may only be made by a security holder entitled to
attend and vote at the Annual Shareholders’ Meeting.
Nominations should be directed to the Company Secretary at Air New Zealand, Private Bag
92007, Auckland 1142. Nominations must be accompanied by the written consent of the person
being nominated as well as their brief biographical details (for inclusion in the Notice of Meeting).
This announcement is made pursuant to Listing Rule 2.3.2.

Ends.

Jennifer Page
General Counsel & Company Secretary
jennifer.page@airnz.co.nz