Disclosure of Director & Senior Managers Relevant Interests

21 March 2023 Disclosure of Director and Senior Managers Relevant Interests Air New Zealand has received a disclosure from director Paul Goulter relating to relevant interests in quoted financial products. Disclosures from senior managers Nikki Dines, Greg Foran, Leanne Geraghty, David Morgan and Mike Williams have also been received relating to 2019 performance rights that lapsed on 17 March 2023. Ends. This announcement is authorised for release on NZX and ASX by: Jennifer Page General Counsel & Company Secretary jennifer.page@airnz.co.nz End CA:00408685 For:AIR Type:SHINTR Time:2023-03-21 10:54:20