AIA Notice of Meeting

NOTICE OF
ANNUAL
MEETING
AUCKLAND INTERNATIONAL AIRPORT LIMITED
Notice is hereby given that the 2021 annual meeting of
the shareholders of Auckland International Airport Limited
will be held online at http://www.virtualmeeting.co.nz/aia21
on Thursday, 21 October 2021 commencing at 10.00 am.

Attending the meeting
Online participation: Shareholders can participate in
the Annual Meeting virtually using an online platform
provided by our share registrar, Link Market Services
at: http://www.virtualmeeting.co.nz/aia21. Shareholders
participating online will be able to ask questions during the
meeting via the chat function. Please note, if you will be
participating online you will require your shareholder number,
found on your Proxy Form, for verification purposes.
More information regarding online attendance at the Annual
Meeting (including how to vote and ask a question) is available
from the virtual AGM guide: https://bcast.linkinvestorservices.
co.nz/generic/docs/OnlinePortalGuide.pdf.
Shareholder motions: The only matters being discussed and
voted on at the Meeting are the Resolutions contained in this
Notice of Meeting. No motions will be allowed from the floor.
Voting
As the 2021 Annual Meeting will be held online, voting on
all resolutions put before the Annual Meeting shall be by poll.
Shareholders can continue to, and are encouraged to, exercise
their right to vote by casting a proxy vote if they cannot attend
the Annual Meeting online.
The Proxy Form is attached. You or your proxy can vote for or
against, or abstain from each of the resolutions. You may cast
your votes prior to the meeting by completing the Proxy Form
ahead of the Annual Meeting.
Postal vote: (direct vote) A shareholder can cast a postal vote
online, or complete and send the Proxy Form by post or email
(as a scanned attachment), so that, in each case, your vote
is received by Link Market Services Limited (on behalf of the
Company) no later than 10.00am on Tuesday 19 October 2021.
Postal voting instructions are included in the Proxy Form.
Proxy vote: A shareholder entitled to attend and vote at the
meeting is entitled to appoint a proxy to attend and vote instead
of the shareholder. The proxy need not be a shareholder. The
Chair of the meeting is willing to act as proxy for any shareholder
who wishes to appoint him for that purpose. If you appoint the
Chair and you do not indicate how the Chair should vote, the
Chair will vote in favour of the resolutions, unless the Chair is
specifically excluded from voting on a particular resolution.
To be effective, the proxy form must be received at the
registered office of the Company or by the share registrar of the
Company, Link Market Services Limited, Level 30, PwC Tower,
15 Customs Street West, Auckland, New Zealand, by mail to
PO Box 91976, Auckland 1142, New Zealand, or by email not
later than 48 hours before the start of the meeting in accordance
with the instructions on the proxy form.
A corporate shareholder may appoint a person to attend the
meeting as its representative in the same manner as it could
appoint a proxy.
You may also appoint your proxy online as per the instructions
on the proxy form.
Notice of Meeting 2021
Auckland International Airport Limited
1
Business
A. Chair’s Address
B. Chief Executive’s Address
C. Financial statements and reports: To receive and
consider the financial statements of the Company for the
year ended 30 June 2021 together with the directors’
and auditor’s reports to shareholders.
D. Ordinary Resolutions: To consider and, if thought fit,
to pass, the following ordinary resolutions (which require
the approval of a simple majority of the votes of those
shareholders entitled to vote and voting on the resolution):
1. Re-election of Mark Binns: That Mark Binns, who
retires and who is eligible for re-election, be re-elected
as a director of the Company (see explanatory note).
2. Re-election of Dean Hamilton: That Dean Hamilton,
who retires and who is eligible for re-election,
be re-elected as director of the Company (see
explanatory note).
3. Re-election of Tania Simpson: That Tania Simpson,
who retires and who is eligible for re-election,
be re-elected as director of the Company (see
explanatory note).
4. Re-election of Patrick Strange: That Patrick Strange,
who retires and who is eligible for re-election,
be re-elected as director of the Company (see
explanatory note).
5. Auditor: That the directors be authorised to fix the fees
and expenses of the auditor.
E. Other business: To consider any other matters that may
lawfully be considered at the meeting.
By order of the Board.
Mary-Liz Tuck, General Counsel
24 September 2021
Thursday, 21 October 2021
commencing at 10.00am
To participate online please go to
www.virtualmeeting.co.nz/aia21

Explanatory notes
Ordinary Resolution 1. Re-election of Director
Mark Binns is a director retiring in 2021. Mark Binns,
being eligible for re-election, offers himself for re-election.
A brief biographical note of Mark Binns is set out below:
Mark Binns
Term of Office
Appointed as a director 1 April 2018
Board Committees
Development Committee (Chair)
People and Capability Committee
Biography
Mark Binns was appointed a director of the Company in 2018.
Mark is knowledgeable across various sectors, previously being
CEO at Meridian Energy Ltd from 2012 to 2017, during which he
prepared the company for New Zealand’s largest IPO, and the
Chief Executive of the Infrastructure division of Fletcher Building
Ltd, being involved in construction and heavy building materials,
during a career with the company over 22 years.
Mark brings governance experience being the Chair of both
Crown Infrastructure Partners Ltd and Hynds Ltd, and a Trustee
of the Auckland War Memorial Museum. He is also a director of
the trustee company for the Fletcher Building Retirement Plan.
The Board unanimously recommends that shareholders vote in
favour of the re-election of Mark Binns. He is considered by the
Board to be an independent director.
Ordinary Resolution 2. Re-election of Director
Dean Hamilton is a director retiring in 2021. Dean Hamilton,
being eligible for re-election, offers himself for re-election.
A brief biographical note of Dean Hamilton is set out below:
Dean Hamilton
Term of Office
Appointed as a director 1 November 2018
Board Committees
Aeronautical Pricing Committee (Chair)
Audit and Financial Risk Committee
Safety and Operational Risk Committee
Biography
Dean Hamilton was appointed a director of the Company in 2018.
Dean has significant CEO and financial markets experience, most
recently being the CEO of Silver Fern Farms Ltd where he led the
business through a period of significant change and improvement
in financial performance.
Dean has 12 years experience at Deutsche Bank working in both
Australia and New Zealand where he advised a wide range of
companies on M&A, capital management, corporate restructuring
and capital raising. Dean brings experience at running a large
organisation with a wide range of stakeholders as well as a deep
understanding in finance and capital markets.
Dean is the Chair of Fulton Hogan, and a director of
Tappenden Holdings Ltd (and associated companies) and
The Warehouse Group Ltd.
The Board unanimously recommends that shareholders vote in
favour of the re-election of Dean Hamilton. He is considered by
the Board to be an independent director.
2

Ordinary Resolution 3. Re-election of Director
Tania Simpson is a director retiring in 2021. Tania Simpson,
being eligible for re-election, offers herself for re-election.
A brief biographical note of Tania Simpson is set out below:
Tania Simpson
Term of Office
Appointed as a director 1 November 2018
Board Committees
People and Capability Committee
Safety and Operational Risk Committee
Biography
Tania Simpson was appointed a director of the Company
in 2018.
Tania’s background includes 14 years as a director of Mighty
River Power from its beginnings as a State Owned Enterprise
through to its successful listing in 2013.
Tania is known for her work within Māori communities.
Her experience includes time spent as a Māori Advisory
Officer for the Housing Corporation of NZ before moving into
central government as a Senior Policy Analyst on housing
policies. She has also helped negotiate agreements for
Māori communities through her time at the Ministry of Māori
Development and has worked on a number of Treaty claims
and settlements.
Tania is also the deputy chair of both the Reserve Bank of
New Zealand and the Waitangi National Trust as well as a
director of Meridian Energy Ltd, Tainui Group Holdings Ltd,
Waikato-Tainui Fisheries Ltd and Kōwhai Consulting Ltd.
Tania is also a member of the Waitangi Tribunal.
The Board unanimously recommends that shareholders vote in
favour of the re-election of Tania Simpson. She is considered by
the Board to be an independent director.
Ordinary Resolution 4. Re-election of Director
Patrick Strange is a director retiring in 2021. Patrick Strange,
being eligible for re-election, offers himself for re-election.
A brief biographical note of Patrick Strange is set out below:
Dr Patrick Strange
Term of Office
Appointed as a director 1 April 2015
Board Committees
Board Chair
Biography
Patrick Strange was appointed a director of the Company in
2015 and became chair of the Company in 2018.
Patrick has spent 35 years working principally in the New Zealand
and international electricity infrastructure sectors.
Patrick’s background includes experience as Chief Executive
of Mercury Energy (now Vector Limited) where he went on to
build the network unit into a successful standalone business,
as well as Chief Executive of Transpower. During his tenure,
Transpower successfully completed a major, multi-billion
reinvestment in the grid.
Patrick is also the Chair of Chorus Ltd and a director of
Mercury NZ Ltd.
The Board unanimously recommends that shareholders vote in
favour of the re-election of Patrick Strange. He is considered by
the Board to be an independent director.
Ordinary Resolution 5. Auditors
Deloitte is automatically reappointed auditor under section 207T
of the Companies Act 1993. This resolution authorises the Board
to fix the fees and expenses of the auditor as required by section
207S of the Companies Act 1993.

Notice of Meeting 2021
Auckland International Airport Limited
3

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LODGE YOUR PROXY
Online:
vote.linkmarketservices.com/AIA
Scan & email:
meetings@linkmarketservices.com

Deliver:
Link Market Services Limited
Level 30, PwC Tower,
15 Customs Street West,
Auckland 1010
Mail:
Use enclosed reply paid
envelope or address to:
Link Market Services
PO Box 91976
Auckland 1142
Vote Online
Scan this QR code
General Enquiries
+64 9 375 5998 | enquiries@linkmarketservices.com
PLEASE TURN OVER
PROXY FORM FOR AUCKLAND AIRPORT’S 2021 ANNUAL MEETING
The Annual Meeting of Auckland International Airport Limited
(Auckland Airport) will be held online via the Link Market Services
Virtual Annual Meeting platform at www.virtualmeeting.co.nz/aia21
at 10:00am on Thursday 21 October 2021. Due to the risks
surrounding COVID-19, Auckland Airport has decided the safest
approach is to hold its Annual Meeting online only.
To attend online, you will require your Holder Number for
verification purposes.
If you are not attending the Annual Meeting but wish to be
represented by proxy, please complete and return this form
to Auckland Airport’s share registry, Link Market Services,
by no later than 10:00am, Tuesday 19 October 2021.
Appointing a proxy and voting can also be completed online
at vote.linkmarketservices.com/AIA.
POSTAL VOTE
Any shareholder who is entitled to attend and vote is entitled to
vote by postal vote. Auckland Airport’s share registry, Link Market
Services has been authorised to receive and count postal votes at
the Annual Meeting. You can cast your postal vote online or by one
of the other methods listed above. If you return your postal vote
without indicating how you wish to vote, or your indication on how
to vote is unclear, on any resolution, you will be deemed to have
abstained from voting on that resolution. If you complete the postal
vote section and also appoint a proxy then your postal vote will be
cast and your proxy appointment will not be counted. If this form
is returned duly signed by a shareholder with voting instructions
completed but without indicating that it is a postal vote or a proxy
has been appointed, it will be deemed to be a postal vote.
APPOINTMENT OF PROXY
A shareholder entitled to attend and vote is entitled to appoint
a proxy or, in the case of a corporate shareholder, a representative
to attend and vote instead of him/her and that proxy or
representative need not also be a shareholder. The Chair of the
meeting is willing to act as proxy for any shareholder who wishes
to appoint him for that purpose. If you appoint the Chair and you
do not indicate how the Chair should vote, the Chair will vote in
favour of the resolutions.
VOTING OF YOUR HOLDING
Direct your proxy how to vote by making the appropriate election,
either online or on this Proxy Form, in respect of each resolution. If you
return this form without directing the proxy how to vote on any particular
matter, the proxy may vote as he/she thinks fit or abstain from voting,
unless specifically excluded from voting on a particular resolution.
If you make more than one election in respect of a resolution your
vote will be invalid on that resolution. If you expressly appoint the
Chair of the meeting or any other Director as your proxy and elect to
give them discretion on how to vote on a resolution, you acknowledge
that they will exercise your vote in favour of resolutions 1 to 5.
As no motions will be allowed from the floor (as noted in the Notice of
Meeting), amendments or resolutions from the floor cannot be voted
on by appointed proxies.
ATTENDING THE MEETING
The 2021 Annual Meeting will be held online only and shareholders
can attend at www.virtualmeeting.co.nz/aia21.
SIGNING INSTRUCTIONS FOR PROXY FORMS
INDIVIDUAL
This Proxy Form must be signed by the shareholder or his/her/its
attorney duly authorised in writing.
JOINT HOLDING
In the case of a joint shareholding, this Proxy Form must be signed
by each of the joint shareholders (or their duly authorised attorney).
POWER OF ATTORNEY
This Proxy Form and the power of attorney or other authority,
if any, under which it is signed, or a copy of that power or authority
certified by a Solicitor, Justice of the Peace or Notary Public must
be deposited or mailed to be received at the office of Link Market
Services Limited, in any manner as per the instructions below,
not later than 10:00 am, Tuesday 19 October 2021.
CORPORATE SHAREHOLDER
In the case of a corporate shareholder, this Proxy Form must be
signed by a director or a duly authorised officer acting under the
express or implied authority of the shareholder, or an attorney duly
authorised by the shareholder.
Go online to vote.linkmarketservices.com/AIA to appoint your
proxy or turn over to complete the Proxy Form

STEP 1: CHOOSE TO VOTE BY POSTAL VOTE OR APPOINT A PROXY TO VOTE ON YOUR BEHALF
I wish to vote by postal vote (please tick the box). My voting intention is indicated in the resolution section below.
APPOINT A PROXY TO VOTE ON YOUR BEHALF
I/We being a shareholder(s) of Auckland International Airport Limited hereby appoint:
of
(FULL NAME) (EMAIL ADDRESS)
Or
of
(FULL NAME) (EMAIL ADDRESS)
as my/our proxy to vote for me/us on my/our behalf at the Annual Meeting of Auckland International Airport Limited to be held at 10:00am on
Thursday 21 October 2021 and at any adjournment of that meeting and to vote on any resolutions to amend any of the resolutions, on any
resolution so amended, and on any other resolution proposed at the meeting (or any adjournment thereof). Unless otherwise instructed as above,
the proxy will vote as he/she thinks fit or abstain from voting on each such resolution. The proxy is appointed only in respect of the above meeting
or any adjournment thereof.
STEP 2: ITEMS OF BUSINESS – VOTING INSTRUCTIONS
Complete this part if you are voting by post or have appointed a proxy above and you want to direct the proxy as to how the proxy
should vote.
Please note: For each resolution you must tick one box. If you mark the abstain box for an item, you are not voting or you are directing
your proxy not to vote on your behalf during a poll and your votes will not be counted computing the required majority, for that item.
ORDINARY BUSINESS
To consider and, if thought fit, pass the following ordinary resolutions:
Tick (✓) in box to vote
FORAGAINSTABSTAINDISCRETION
1Re-election of Mark Binns
That Mark Binns, who retires and who is eligible for re-election,
be re-elected as a director of the Company.
2Re-election of Dean Hamilton
That Dean Hamilton, who retires and who is eligible for re-election,
be re-elected as director of the Company.
3Re-election of Tania Simpson
That Tania Simpson, who retires and who is eligible for re-election,
be re-elected as director of the Company.
4Re-election of Patrick Strange
That Patrick Strange, who retires and who is eligible for re-election,
be re-elected as director of the Company.
5Auditor
That the directors be authorised to fix the fees and expenses of the auditor.
STEP 3: SHAREHOLDER QUESTIONS
Shareholders present at the Annual Meeting via the virtual annual meeting will have the opportunity to ask questions during the meeting.
If you cannot attend virtually but would like to ask a question, you can submit a question online by going to vote.linkmarketservices.com/
AIA and completing the online validation process or complete the question section below and return it to Link Market Services.
Questions will need to be submitted by 10.00am, Tuesday 19 October 2021. The Board will address and answer questions during the
meeting. Auckland Airport reserves the right not to address any questions that it is not required to address and, in the Board’s opinion,
are not reasonable to address in the context of an Annual Meeting.
STEP 4: SIGNATURE OF SHAREHOLDER(S) THIS SECTION MUST BE COMPLETED
SHAREHOLDER 1 SHAREHOLDER 2 SHAREHOLDER 3

OR DULY AUTHORISED OFFICER OR ATTORNEY OR DULY AUTHORISED OFFICER OR ATTORNEY OR DULY AUTHORISED OFFICER OR ATTORNEY
Contact Daytime Telephone Date 2021
ELECTRONIC INVESTOR COMMUNICATIONS
If you received the Notice of Meeting and Proxy Form by mail and wish to receive your future investor communications by email please
provide your email address below.
CORPORATE REPRESENTATIVE APPOINTMENT & VOTING INSTRUCTIONS
QUESTION:

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Virtual Annual
General Meeting
Online Guide
Part of Link Group | Corporate Markets

2 • Link Market Services Virtual Annual General Meeting Online Guide
Step 1
Open your web browser and
go to virtualmeeting.co.nz and
select the relevant meeting.
Virtual Annual General Meeting
Online Guide
Before you begin
Ensure your browser is compatible.
You can easily check your current
browser by going to the website:
whatismybrowser.com
Supported browsers are:
• Chrome – Version 44 & 45
• Firefox – 40.0.2 and after
• Safari – OS X v10.9 “Mavericks”
& OS X v10.10 “Yosemite”
• Internet Explorer 9 and up (please note
Internet Explorer 8 is not supported)
The virtual meeting is viewable from desktops
and laptops. To attend and vote at the virtual
annual general meeting you must have:
• NZX registered holders: Shareholder
number  and authorisation code (FIN)
• ASX registered holders: Shareholder
number and postcode
If you are an appointed proxy you will need
your proxy number which will be provided
by Link Market Services prior to the
meeting. Please make sure you have this
information before proceeding.
Step 2
Login to the portal using your full name, email
address, and company name (if applicable).
Please read and accept the terms and conditions
before clicking on the blue ‘Register and Watch
Annual General Meeting’ button. Once you have
logged in you will see:
• On the left – a live video webcast of the Annual
General Meeting
• On the right – the presentation slides that will be
addressed during the Annual General Meeting.
Note: After you have logged in we recommend that
you keep your browser open for the duration of the
meeting. If you close your browser, your session will
expire. If you attempt to log in again, you will be sent a
recovery link via email for security purposes.

Link Market Services Virtual Annual General Meeting Online Guide • 3
Navigating
At the bottom of the webpage
under the webcast and
presentation there are three
boxes. Refer to each section
below for operating instructions.
1
Get a voting card
2
Ask a Question
3
Downloads
1. Get a voting card
To register to vote - click on the ‘Get a voting
card’ box at the top of the webpage or below
the videos.

This will bring up a box which looks like this.
If you are an individual or joint Shareholder you will
need to register and provide validation by entering your
details in the top section:
• NZX registered holders: Shareholder number and
authorization code (FIN)
• ASX registered holders: Shareholder number and
postcode
If you are an appointed Proxy, please enter the Proxy
Number issued to you by Link Market Services in the
PROXY DETAILS section. Once you have entered your
appropriate details click the blue ‘SUBMIT DETAILS
AND VOTE’ button.
Once you have registered, your voting card will
appear with all of the resolutions to be voted on by
Shareholders at the Annual General Meeting (as set
out in the Notice of Meeting). You may need to use the
scroll bar on the right hand side of the voting card to
scroll up or down to view all resolutions.
Shareholders and proxies can either submit a Full Vote
or a Partial Vote. You can move between the two tabs
by clicking on ‘Full Vote’ or ‘Partial Vote’ at the top of
the voting card.

4 • Link Market Services Virtual Annual General Meeting Online Guide
Full Votes
To submit a full vote on a resolution ensure you are in
the ‘Full Vote’ tab. Place your vote by clicking on the
‘For’, ‘Against’, or ‘Abstain’ voting buttons.
Partial Votes
To submit a partial vote on a resolution ensure you are
in the ‘Partial Vote’ tab. You can enter the number of
votes you would like to vote (for any or all) resolution/s.
The total amount of votes that you are entitled to vote
for will be listed under each resolution. When you enter
the number of votes in a certain box it will automatically
tally how many votes you have left.
Note: If you are submitting a partial vote and do not use all of
your entitled votes, the un-voted portion will be submitted as No
Instruction and therefore will not be counted.
Once you have finished voting on the resolutions scroll
down to the bottom of the box and click the blue ‘Cast
Vote’ or ‘Cast Partial Vote’ button.
Note: You are able to close your voting card during
the meeting without submitting your vote at any time
while voting remains open. Any votes you have already
made will be saved for the next time you open up the
voting card. The voting card will appear on the bottom
left corner of the webpage. The message ‘Not yet
submitted’ will appear at the bottom of the page.
You can edit your voting card at any point while voting
is open by clicking on ‘Edit Card’. This will reopen the
voting card with any previous votes made.
If at any point you have submitted your voting card
and wish to make a change while voting is still open
you can do so by clicking the ‘Edit Card’ button
and making the required change. Once you have
completed your card select the blue ‘Cast Vote’ or
‘Cast Partial Vote’ button.
The voting card remains editable until the voting
is closed at the conclusion of the Annual General
Meeting. Once voting has been closed all voting cards,
submitted and un-submitted, will automatically be
submitted and cannot be changed.
At the conclusion of the Annual General Meeting a red
bar with a countdown timer will appear at the top of
the Webcast and Slide windows advising the remaining
voting time available to shareholders. Please make any
changes required to your voting cards at this point and
submit your voting cards.
If an additional resolution is proposed during the
meeting, there will be a short delay while the resolution
is added to the voting card. Once the resolution has
been added you will be notified by the Chairman during
the meeting. In order to vote on the extra resolution
you will need to reopen your voting card to cast your
vote by clicking the ‘Edit Card’ button.
Note: Registration for the Annual General Meeting and voting opens
one hour before the meeting begins.
Virtual Annual General Meeting
Online Guide continued

Link Market Services Virtual Annual General Meeting Online Guide • 5
2. How to ask a question
Note: Only shareholders are eligible to ask questions.
You will only be able to ask a question after
you have registered to vote. If you would
like to ask a question, click on the ‘Ask a
Question’ box either at the top or bottom
of the webpage.
The ‘Ask a Question’ box will then pop up with two
sections for completion.
In the ‘Regarding’ section click on the drop down
arrow and select one of the following categories:
• General Business
• Resolution 1
• Resolution 2
• Resolution 3
• Resolution 4
• Resolution 5
• Resolution 6
After you have selected your question category, click in
the ‘Question’ section and type your question.
When you are ready to submit your question - click
the blue ‘Submit Question’ button. This will send the
question to the Management/Board.
Note that not all questions are guaranteed to be
answered during the Annual General Meeting, but we
will do our best to address your concerns.
Once you have asked a question a ‘View Questions’
box will appear.
At any point you can click on ‘View Questions’ and
see all the questions you have submitted. Only you can
see the questions you have asked.
Note: You can submit your questions by this method
one hour before the meeting begins, if you have
registered to vote. You can continue to submit
questions up until the close of voting.
If your question has been answered and you would
like to exercise your right of reply, you can do so by
submitting another question.

3. Downloads
If you would like to see the Notice of Annual
General Meeting or the Annual Report you
can do so here.
A
B
• To download the Notice of Meeting – click A
• To download the Annual Report – click B
When you click on these links the file will open in
another tab in your browser.
Voting closing
Voting will close 5 minutes after the close of
the Annual General Meeting.
At the conclusion of the Annual General Meeting a red
bar with a countdown timer will appear at the top of
the Webcast and Slide screens advising the remaining
voting time. If you have not yet submitted your vote at
this point, you will be required to do so now.
At the close of the meeting any votes you have placed
will automatically be submitted.
Virtual Annual General Meeting
Online Guide continued
1261.0 07/16 ISS1
Contact us
Australia
T +61 2 8280 7100
E info@linkmarketservices.com.au
New Zealand
T +64 9 375 5998
E enquiries@linkmarketservices.co.nz
United Arab Emirates
T +27 72 6299034
E paular@linkmarketservices.co.za

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Market Release| 24 September 2021

Auckland Airport 2021 Annual Meeting
Investors are invited to join Auckland Airport’s virtual 2021 Annual Shareholders’
Meeting, to be held on Thursday 21 October at 10am.
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 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.
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

For further information please contact:

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



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