AIA – Annual Meeting and Nomination of Directors

Auckland International Airport Limited advises that the company’s 2024 annual meeting will be held at 10am on Thursday, 17 October 2024 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/aia24 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 9 September 2024. Nominations must be addressed to the Company Secretary and received by 5pm on 9 September 2024 at Auckland International Airport Limited’s registered office or via email, as follows: Attention: Company Secretary Auckland International Airport Limited First Floor, 4 Leonard Isitt Drive Auckland Airport, Manukau Email: company.secretary@aucklandairport.co.nz ENDS For more information: Investors: Chief Financial Officer Stewart Reynolds stewart.reynolds@aucklandairport.co.nz +64 27 511 9632 Media: Head of Corporate Affairs Libby Middlebrook libby.middlebrook@aucklandairport.co.nz +64 21 989 908