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29 September 2020 Air New Zealand 2020 Annual Shareholders' Meeting Materials Please find attached to this announcement the Chairman and CEO address, in addition to the presentation for Air New Zealand's 2020 Annual Shareholders' Meeting. Ends. Jennifer Page General Counsel and Company Secretary jennifer.page@airnz.co.nz End CA:00360607 For:AIR Type:MEETING Time:2020-09-29 12:46:03