Air NZ 2024 Annual Meeting Materials

Please find attached to this announcement the Chairman and CEO address, in addition to the presentation for Air New Zealand’s 2024 Annual Shareholders’ Meeting which will be held today at 2pm. There is no new material information contained within the speeches or the presentation. Information on meeting participation is included in the Notice of Meeting. Shareholders attending online will be able to access the meeting link and Portal Guide from the Company’s website, https://www.airnewzealand.co.nz/annual-meeting. Ends.