AIA – 2021 Annual Meeting Shareholder Poll Results

Market Release | 21 October 2021 Shareholder poll results for Auckland Airport The annual meeting of shareholders of Auckland International Airport Limited was held online today. All resolutions put to the meeting were passed by shareholders. As required by NZX Listing Rule 6.1, all voting was conducted by a poll. The resolutions passed by shareholders were: o That Mark Binns be re-elected as a Director (supported by the Board). o That Dean Hamilton be re-elected as a Director (supported by the Board). o That Tania Simpson be re-elected as a Director (supported by the Board). o That Patrick Strange be re-elected as a Director (supported by the Board). o To authorise Directors to fix the remuneration of the Auditors for the ensuing year. Details of the total number of votes cast in person or by a proxy holder are: To re-elect Mark Binns For: 1,058,166,893. Against: 166,327. Abstain: 175,814. In favour: 99.98% To re-elect Dean Hamilton For: 1,043,451,406. Against: 14,867,951. Abstain: 189,344. In favour: 98.60% To re-elect Tania Simpson For: 1,057,952,122. Against: 337,781. Abstain: 218,798. In favour: 99.97% To re-elect Patrick Strange For: 1,043,927,323. Against: 14,344,985. Abstain: 236,726. In favour: 98.64% To authorise the Directors to fix the fees and expenses of the auditor. For: 1,043,295,898. Against: 14,972,454. Abstain: 240,682. In favour: 98.59% Note to media: These results of the shareholder polls taken at the 2021 Auckland Airport annual meeting have been counted by Link Market Services. Ends For further information, please contact: Libby Middlebrook Head of Communications and External Relations +64 (0) 21 989 908 libby.middlebrook@aucklandairport.co.nz www.aucklandairport.co.nz End CA:00381415 For:AIA Type:GENERAL Time:2021-10-21 13:39:04