AIA – 2023 Annual Meeting Shareholder Poll Results

Market Release | 17 October 2023 Shareholder poll results for Auckland Airport The annual meeting of shareholders of Auckland International Airport Limited was held at Eden Park and online today. All resolutions put to the meeting were passed by shareholders. As required by NZX Listing Rule 6.1, all voting was conducted by a poll. The resolutions passed by shareholders were: o That Julia Hoare be re-elected as a Director (supported by the Board). o To authorise directors to fix the remuneration of the Auditors for the ensuing year. Details of the total number of votes cast in person or by a proxy holder are: To re-elect Julia Hoare For: 974,276,134. Against: 107,932,133. Abstain: 159,627. In favour: 90.03% To authorise directors to fix the fees and expenses of the auditor For: 1,059,165,039. Against: 23,047,509. Abstain: 182,762. In favour: 97.87% Note to media: These results of the shareholder polls taken at the 2023 Auckland Airport annual meeting have been counted by Link Market Services. Ends For further information, please contact: Libby Middlebrook Head of Communications and External Relations +64 (0) 21 989 908 libby.middlebrook@aucklandairport.co.nz www.aucklandairport.co.nz End CA:00420111 For:AIA Type:GENERAL Time:2023-10-17 13:23:03