Air New Zealand 2021 Annual Shareholder Meeting

Please find attached to this announcement the Chairman and CEO address, in addition to the presentation for Air New Zealand's 2021 Annual Shareholders' Meeting which will be held as a virtual meeting at 1.00pm today. The meeting can be accessed through the following link: www.virtualmeeting.co.nz/air21 Shareholders will require their CSN/Securityholder Numbers which can be found in their email broadcasts and on their proxy forms for verification purposes. Ends. End CA:00381749 For:AIR Type:MEETING Time:2021-10-28 12:25:51