Air NZ 2020 Notice of Annual Meeting and Voting Form

Air New Zealand has provided a copy of its Notice of Annual Shareholders' Meeting 2020 which will be held at the Auditorium, ASB Waterfront Theatre, 138 Halsey Street, Auckland, New Zealand on Tuesday 29 September 2020 commencing at 1.00pm (NZST). The attached Notice of Meeting and Voting Form are being mailed to shareholders. 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 Jennifer Page General Counsel & Company Secretary For investor relations questions, please contact: Kim Cootes Investor Relations Manager kim.cootes@airnz.co.nz +64 27 297 0244 End CA:00358997 For:AIR Type:MEETING Time:2020-08-31 16:44:36