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22 September 2021 Disclosure of Senior Manager Relevant Interests Air New Zealand has received the attached NZX Ongoing Disclosure Notices from Leanne Geraghty, Carrie Hurihanganui and David Morgan, as well as from former members of the executive team Jeff McDowall and Jennifer Sepull. These disclosures relate to performance rights that lapsed on 20 September 2021. Ends. Jennifer Page General Counsel and Company Secretary jennifer.page@airnz.co.nz End CA:00379602 For:AIR Type:SHINTR Time:2021-09-22 12:20:58