Results of 2026 Annual Shareholders’ Meeting

Stock exchange listings: New Zealand (NZX: AIR) / Australia (ASX: AIZ) / ADR (OTC: ANZLY)


MARKET ANNOUNCEMENT

Air New Zealand postal address: Private Bag 92007, Auckland, 1142, New Zealand
Investor Relations email: investor@airnz.co.nz
Investor website: www.airnewzealand.co.nz/investor


25 September 2026
Results of 2026 Annual Shareholders’ Meeting

Air New Zealand’s Annual Shareholders’ Meeting was held virtually on Thursday, 24 September 2026.
Shareholders were asked to vote on four resolutions, all of which were supported by the Board of
Directors. As required by NZX Listing Rule 6.1, all voting was conducted by a poll.
The ordinary resolutions passed were:
1. To re-elect Dean Bracewell
2. To re-elect Laurissa Cooney
3. To elect Robert McDonald
4. To elect Campbell Wilson
Details of the total number of votes cast online including votes cast by proxy holder are set out below:
Resolution For Against Abstain
1. To re-elect Dean Bracewell 2,096,857,366
(97.92%)
44,503,284 (2.08%) 3,435,815
2. To re-elect Laurissa Cooney 2,091,806,616
(97.71%)
49,112,490 (2.29%) 3,877,359
3. To elect Robert McDonald 2,135,040,518
(99.69%)
6,566,446 (0.31%) 3,189,501
4. To elect Campbell Wilson 2,136,601,410
(99.74%)
5,493,839 (0.26%) 2,701,216

As at the commencement of the meeting, Air New Zealand Limited had 3,233,562,033 shares on
issue excluding any treasury stock.

Ends.

This announcement is authorised for release on the NZX and ASX by Jennifer Page, General Counsel
& Company Secretary.
For investor relations queries, please contact: For media enquiries, please contact:
Andrew Familton, Corporate Finance Lead Air New Zealand Communications
andrew.familton@airnz.co.nz media@airnz.co.nz
+64 21 274 1001 +64 21 747 320