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 Ordinary shares
ISIN (If unknown, check on NZX website) NZAIAE0002S6
Currency NZD
Section 2: Capital change details
Number issued/acquired/redeemed 4,747,912
Nominal value (if any) N/A
Issue/acquisition/redemption price per security $8.0401
Nature of the payment (for example, cash or other
consideration)
Cash, pursuant to the Dividend
Reinvestment Plan
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

0.32179%
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)
N/A
Reason for issue/acquisition/redemption and specific
authority for issue/acquisition/redemption/ (the reason
for change must be identified here)
Shares were issued pursuant to the
Dividend Reinvestment Plan in
respect of the final ordinary divided
for the period ended 31 December
2023
Total number of Financial Products of the Class after the
issue/acquisition/redemption/Conversion (excluding
Treasury Stock) and the total number of Financial
Products of the Class held as Treasury Stock after the
issue/acquisition/redemption.
1,480,233,742 ordinary shares
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
Dividend Reinvestment Plan and a
Board resolution dated 21 February
2024

Terms or details of the issue, acquisition, or redemption
(for example: restrictions, escrow arrangements)
Shares were issued pursuant to the
Dividend Reinvestment Plan.

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

Date of issue/acquisition/redemption
2
5 April 2024
Section 3: Authority for this announcement and contact person
Name of person

authorised to make this announcement Louise Martin
Contact person for this announcement Louise Martin
Contact phone number +64273591106
Contact email address Louise.martin@aucklandairport.co.nz
Date of release through MAP

9 April 2024




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).