Air New Zealand 2021 Notice of Annual Meeting

Air New Zealand shareholders are invited to join Air New Zealand's Annual Shareholders' Meeting 2021 which will be held as a virtual-only meeting on Thursday 28 October 2021 at 1.00pm. A physical meeting will not be held due to continued uncertainty about applicable restrictions on gatherings through October. The Notice of Meeting and Voting Form are attached. An electronic copy of these documents is available on the company's website: https://www.airnewzealand.co.nz/annual-meeting. The Notice of Meeting and Voting Form are being emailed to shareholders who have provided the company's share registrar with an email address and will be mailed in hard copy where the share registrar does not hold a shareholder's email address. Guidance on meeting participation is included in the Notice of Meeting. Shareholders will also be able to access the meeting link and Portal Guide from the Company's website, https://www.airnewzealand.co.nz/annual-meeting. Shareholders joining via the online platform will be able to vote and ask questions during the meeting. You will require your shareholder number (found on your proxy form) for verification purposes. Questions can be submitted in advance of the meeting using the proxy form, or during the meeting by asking questions via the online platform. The Chairman will answer as many of the most frequently asked questions as possible during the meeting. Shareholders can also appoint a proxy and direct their votes in advance of the meeting. Please see the Notice of Meeting for instructions. Ends. Jennifer Page General Counsel & Company Secretary jennifer.page@airnz.co.nz For investor relations questions, please contact: Leila Peters General Manager, Corporate Finance leila.peters@airnz.co.nz +64 21 743 057 End CA:00379935 For:AIR Type:MEETING Time:2021-09-28 09:44:04