Rights Offer – Letter to ineligible shareholders

NOT FOR DISTRIBUTION OR RELEASE IN THE UNITED STATES 6 April 2022 Rights Offer - letter to ineligible shareholders Air New Zealand has sent the attached letter to shareholders who are ineligible to participate in the Rights Offer. Ends. This announcement has been authorised for release to NZX and ASX by: Jennifer Page General Counsel & Company Secretary Email: jennifer.page@airnz.co.nz Phone: +64 27 9090 691 For investor relations queries please contact: Leila Peters GM Corporate Finance Email: leila.peters@airnz.co.nz Phone: +64 21 743 057 Important Information This communication is not for distribution or release in the United States. This communication does not constitute an offer to sell, or the solicitation of an offer to buy, any securities in the United States. The Rights and the New Shares have not been, and will not be, registered under the US Securities Act of 1933 (US Securities Act), or the securities laws of any state or other jurisdiction of the United States, and may not be offered or sold, directly or indirectly, in the United States or to any person acting for the account or benefit of any person in the United States, except in transactions exempt from, or not subject to, registration under the US Securities Act and applicable securities laws of any state or other jurisdiction of the United States. End CA:00390136 For:AIR Type:OFFER Time:2022-04-06 08:31:02