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 270,636 (convertible into ordinary
shares on a 1:1 ratio, plus an
additional entitlement to shares to
account for dividends paid by AIA
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)
If, on vesting, all options are
exercised, 0.01609% 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 vesting
conditions as determined by the
board and set out in each offer letter.
On vesting, each option entitles the
holder to subscribe for one ordinary
share in AIA (for no consideration),
plus an additional entitlement to
shares to account for the dividends
paid by AIA during the vesting
period. Depending on the nature of
the relevant grant, the vesting period
is either 18 months or 36 months,
commencing 1 October 2024.
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 FY25.

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.
1,082,256 options
1,681,672,589 ordinary shares
currently on issue.
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 9 October 2024.
NZX Listing Rule 4.6.1.
Terms or details of the issue, acquisition, or redemption
(for example: restrictions, escrow arrangements)
Any ordinary share issued on the
vesting and exercise of the options
will be credited as fully paid up and
rank equally in all respects with the
other ordinary shares of AIA.
Date of issue/acquisition/redemption 4/11/2024
Section 3: Authority for this announcement and contact person
Name of person

authorised to make this announcement
Louise Martin, Company Secretary

Contact person for this announcement
Louise Martin, Company Secretary

Contact phone number
+64 27 359 1106

Contact email address
Louise.martin@aucklandairport.co.nz

Date of release through MAP

5/11/2024