Air NZ 2018 Notice of Annual Meeting and Voting Form

Air New Zealand has provided a copy of its Notice of Annual Shareholders' Meeting 2018 which will be held at The Piano, 156 Armagh Street, Christchurch, New Zealand on Wednesday 26 September 2018 commencing at 2.00pm (NZST). The attached Notice of Meeting and Voting Form are being mailed to shareholders today. An electronic copy of these documents will also be made available on the company's website later today at: https://www.airnewzealand.co.nz/annual-meeting For investor relations questions, please contact: Leila Peters Head of Investor Relations leila.peters@airnz.co.nz +64 9 336 2607 End CA:00323119 For:AIR Type:GENERAL Time:2018-08-31 09:15:53