AIA - Capital Change Notice

Capital Change Notice

Updated as at February 2025


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 6,864,428
Nominal value (if any) N/A
Issue/acquisition/redemption price per security $7.6098
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)
0.40663%
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 dividend for the period
ended 30 June 2025.
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.
1,694,973,503
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 20 August 2025.
Terms or details of the issue, acquisition, or
redemption (for example: restrictions, escrow
arrangements)
Shares were issued pursuant to the
Dividend Reinvestment Plan.
Date of issue/acquisition/redemption 3 October 2025

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
Contact phone number +64 27 359 1106
Contact email address louise.martin@aucklandairport.co.nz
Date of release through MAP

3 October 2025