Air New Zealand/Announcement
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Retirement of Director

Director Departure1 October 2023AIRIndustrials

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



2 October 2023

Retirement of Director


Air New Zealand advises Jonathan Mason has retired from the Board of the Company with

effect from 30 September 2023.


Mr Mason’s pending retirement was noted at the Annual Meeting on 26 September, at which

stage the appreciation of the Board and the Company for his service since 2014 was

expressed.


This announcement is made pursuant to NZX Listing Rule 3.20.


Ends.


This announcement is authorised for release on the NZX and ASX by:

Jennifer Page

General Counsel & Company Secretary

jennifer.page@airnz.co.nz



For Investor Relations questions, please contact:

Kim Cootes

Head of Investor Relations

kim.cootes@airnz.co.nz

+64 27 297 0244

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.

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