AIA Annual Meeting and Nomination of Directors

Market Release | 10 August 2020 Auckland Airport annual meeting and nomination of directors Auckland International Airport Limited advises that the company's 2020 annual meeting will be held at 10.00am on Thursday 22 October 2020 at Tuapapa / The Base, 5 Jimmy Ward Crescent, Auckland Airport, Auckland 2022. The closing date for nominations by shareholders of directors to be considered for election at the annual meeting is 4 September 2020. Nominations must be addressed to the Company Secretary and received by 5.00pm on 4 September 2020 at Auckland International Airport Limited's registered office, being: Attention: Company Secretary Auckland International Airport Limited First Floor, 4 Leonard Isitt Drive PO Box 73020 Auckland Airport Manukau ENDS For further information please contact: Media: Head of Communications and External Relations Libby Middlebrook +64 21 989 908 libby.middlebrook@aucklandairport.co.nz Investors: Investor Relations and Reporting Stewart Reynolds +64 27 511 9632 stewart.reynolds@aucklandairport.co.nz End CA:00357704 For:AIA Type:MEETING Time:2020-08-10 12:14:59