AIA – Notice Pursuant to Listing Rule 7.12.1

AUCKLAND INTERNATIONAL AIRPORT LIMITED NOTICE PURSUANT TO LISTING RULE 7.12.1 24 October 2018 To: NZX Limited ORDINARY SHARES The following information is provided in terms of Listing Rule 7.12.1: (a) Class of Security and ISIN: Fully paid ordinary shares. The ISIN is NZAIAE0002S6. (b) Number issued: 134,962 (c) Issue Price: NZ$7.1299 (d) Payment: Cash (e) Amount paid up: Fully paid (f) Percentage of total class issued: 0.01122273% (g) Reason for issue: Issue of shares pursuant to the Auckland International Airport Limited Executive Long Term Incentive Plan. (h) Specific authority for the issue: Trust Deed and directors' resolutions and certificates dated 22 August 2018. (i) Terms or details of the issue: Issue of ordinary shares to Pacific Custodians New Zealand Limited (as trustee) on behalf of senior executives pursuant to the Auckland International Airport Limited Executive Long Term Incentive Plan, under which the shares are held on trust by Pacific Custodians New Zealand Limited (generally for a period of three years) subject to certain performance targets being met, upon which the shares will vest. The shares will rank equally with the existing fully paid ordinary shares. (j) Total number of securities of the class in existence after the issue: 1,207,546,966 (k) Treasury stock: Not applicable. (l) Date of issue: 24 September 2018. Morag Finch Acting Company Secretary End CA:00325715 For:AIA Type:ADMIN Time:2018-10-24 11:47:30