Air NZ 2019 Notice of Annual Meeting and Voting Form

Air New Zealand has provided a copy of its Notice of Annual Shareholders' Meeting 2019 which will be held at the Hunua Rooms, Aotea Centre, 50 Mayoral Drive, Auckland, New Zealand on Wednesday 25 September 2019 commencing at 2.00pm (NZST). The attached Notice of Meeting and Voting Form are being mailed to shareholders next week. An electronic copy of these documents will be made available on the company's website later today at: https://www.airnewzealand.co.nz/annual-meeting Additional documents referred to in the Notice of Meeting relating to the proposed new Constitution will also be available at this website. For investor relations questions, please contact: Leila Peters Head of Investor Relations leila.peters@airnz.co.nz +64 9 336 2607 End CA:00339705 For:AIR Type:MEETING Time:2019-08-23 11:36:18