2023 Air NZ Annual Shareholders’ Meeting Results

At Air New Zealand's shareholder meeting, held in Wellington and virtually on Tuesday, 26 September 2023, shareholders were asked to vote on three resolutions, which were supported by the Board of Directors. Voting on the resolutions was by way of poll and all three resolutions were approved by shareholders. Results of each resolution can be found in the attached document. Ends. End CA:00418908 For:AIR Type:MEETING Time:2023-09-27 08:30:04