AIA – annual meeting and nomination of director

Market Release | 1 September 2023 Auckland Airport annual meeting and nomination of directors Auckland International Airport Limited advises that the company's 2023 annual meeting will be held at 10.00am on Tuesday 17 October 2023 at Eden Park, 42 Reimers Avenue, Kingsland, Auckland. Instructions for Annual Meeting virtual attendance The annual meeting will be broadcast live on the internet via webcast link. To access the webcast link, go to www.virtualmeeting.co.nz/aia23 and follow the instructions. You will need your shareholder number found on your proxy form, for verification purposes. Director nominations The closing date for nominations by shareholders of directors to be considered for election at the annual meeting is 15 September 2023. Nominations must be addressed to the Company Secretary and received by 5.00pm on 15 September 2023 at Auckland International Airport Limited's registered office, being: Attention: Company Secretary Auckland International Airport Limited First Floor, 4 Leonard Isitt Drive PO Box 73020 Auckland Airport, Manukau ENDS For further information please contact: Investors: Head of Strategy, Planning and Performance Stewart Reynolds +64 27 511 9632 stewart.reynolds@aucklandairport.co.nz Media: Head of Communications and External Relations Libby Middlebrook +64 21 989 908 libby.middlebrook@aucklandairport.co.nz End CA:00417481 For:AIA Type:MEETING Time:2023-09-01 08:30:25