AIA – Capital Change Notice

Capital Change Notice
Updated as at June 2023


Section 1: Issuer information
Name of issuer Auckland International Airport
Limited
NZX ticker code AIA
Class of financial product Options to acquire ordinary shares
ISIN (If unknown, check on NZX website) NZAIAE0002S6
Currency NZD
Section 2: Capital change details
Number issued/acquired/redeemed 211,458 (convertible into ordinary
shares on a 1:1 ratio, plus an
additional entitlement in shares to
account for dividends paid by AIA on
shares during the vesting period).
Nominal value (if any) N/A
Issue/acquisition/redemption price per security N/A
Nature of the payment (for example, cash or other
consideration)
N/A
Amount paid up (if not in full) N/A
Percentage of total class of Financial Products
issued/acquired/redeemed/ (calculated on the number of
Financial Products of the Class, excluding any Treasury
Stock, in existence)
1

If, on vesting, all options are
exercised, 0.00014% of the ordinary
shares in AIA (based on the number
of ordinary shares currently on
issue).
For an issue of Convertible Financial Products or
Options, the principal terms of Conversion (for example
the Conversion price and Conversion date and the
ranking of the Financial Product in relation to other
Classes of Financial Product) or the Option (for example,
the exercise price and exercise date)
The holder's options will vest on the
achievement of certain performance
conditions as determined by the
board. On vesting, each option
entitles the holder to subscribe for
one ordinary share in AIA at nil cash
consideration, plus an additional
entitlement in shares to account for
the dividends paid by AIA on the
shares during the vesting period.
Options are otherwise on the terms
of the AIA Executive Long Term
Incentive Scheme Rules.
Reason for issue/acquisition/redemption and specific
authority for issue/acquisition/redemption/ (the reason for
change must be identified here)
Issue of options under the AIA Long
Term Incentive Scheme FY24
Total number of Financial Products of the Class after the
issue/acquisition/redemption/Conversion (excluding
Treasury Stock) and the total number of Financial
801,700 options
1,472,820,947 ordinary shares
currently on issue

1
The percentage is to be calculated immediately before the issue, acquisition, redemption or Conversion.

Products of the Class held as Treasury Stock after the
issue/acquisition/redemption.
In the case of an acquisition of shares, whether those
shares are to be held as treasury stock
N/A
Specific authority for the issue, acquisition, or
redemption, including a reference to the rule pursuant to
which the issue, acquisition, or redemption is made
AIA Executive Long Term Incentive
Scheme Rules and a Board
resolution dated 23 August 2023
Terms or details of the issue, acquisition, or redemption
(for example: restrictions, escrow arrangements)
Options cannot be exercised within
a 3-year vesting period commencing
1 October 2023. Options may not
be transferred, assigned, or
otherwise disposed of.
Date of issue/acquisition/redemption
2
27 September 2023
Section 3: Authority for this announcement and contact person
Name of person

authorised to make this announcement Ian Beaumont
Contact person for this announcement Ian Beaumont
Contact phone number +64274792622
Contact email address Ian.beaumont@russellmcveagh.com
Date of release through MAP

19 October 2023




2
Continuous issuers using this form in reliance on Rule 3.13.2, please indicate the period during which the relevant
issue/acquisition/redemptions were made (for example, 1 January 2019 to 31 January 2019).