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 Option to acquire ordinary shares
ISIN (If unknown, check on NZX website) NZAIAE0002S6
Currency NZD
Section 2: Capital change details
Number issued/acquired/redeemed 251,614 (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)
1

If, on vesting, all options are exercised,
0.01476% 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.
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 FY27.
Total number of Financial Products of the Class
after the issue/acquisition/redemption/Conversion
(excluding Treasury Stock) and the total number of
711,116 Options
1,704,603,694 ordinary shares currently
on issue.

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

Financial Products of the Class held as Treasury
Stock after the issue/acquisition/redemption.
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 19 August 2026.
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 29/10/2026
Section 4: Authority for this announcement and contact person
Name of person

authorised to make this
announcement
Shannon Chand, Acting Company
Secretary
Contact person for this announcement
Shannon Chand, Acting Company
Secretary
Contact phone number +64 22 419 7421
Contact email address Shannon.chand@aucklandairport.co.nz
Date of release through MAP

30/10/2026