AIA - Capital Change Notice for Retail Offer

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 28,776,978
Nominal value (if any) N/A
Issue/acquisition/redemption price per security $6.95
Nature of the payment (for example, cash or other
consideration)
Cash
Amount paid up (if not in full) Fully paid
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)
1.7%
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)
Allotment of 28,776,978 ordinary shares
under a retail offer conducted by
Auckland International Airport Limited
and authorised by Board resolutions
dated 13/09/2024 and 15/09/2024.
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.
1,681,672,589
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
Authorised by resolutions of the Board.
The retail offer is made pursuant to NZX
Listing Rules 4.3.1(c) and 4.5.1.
Terms or details of the issue, acquisition, or
redemption (for example: restrictions, escrow
arrangements)
The new shares will rank equally with all
other fully paid ordinary shares on
issue.

Date of issue/acquisition/redemption 11/10/2024
Section 3: Authority for this announcement and contact person
Name of person

authorised to make this
announcement
Stewart Reynolds, Chief Financial
Officer
Contact person for this announcement
Stewart Reynolds, Chief Financial
Officer
Contact phone number
+64 27 511 9632
Contact email address
stewart.reynolds@aucklandairport.co.nz
Date of release through MAP

11/10/2024