2022 Annual Shareholders’ Meeting Results

At Air New Zealand's shareholder meeting, held in Auckland and virtually on Thursday, 22 September 2022, shareholders were asked to vote on four resolutions, which were supported by the Board of Directors. Voting on the resolutions was by way of poll and all four resolutions were approved by shareholders. Results of each resolution can be found in the attached document. Ends. End CA:00399309 For:AIR Type:MEETING Time:2022-09-23 08:30:10