Air NZ 2025 Annual Meeting Materials

Please find attached to this announcement the Chair and CEO address, in addition to the presentation for Air New Zealand’s 2025 Annual Shareholders’ Meeting which will be held today at 1pm. 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. A link to the virtual meeting can also be found here. Ends. Jennifer Page General Counsel & Company Secretary jennifer.page@airnz.co.nz +64 27 909 0691 For investor relations questions, please contact: Kim Cootes Head of Investor Relations kim.cootes@airnz.co.nz +64 27 297 0244