AIA - Notice of Meeting

Market Release| 18 September 2023

Auckland Airport 2023 Annual Meeting

Investors are invited to join Auckland Airport’s 2023 Annual Shareholders’ Meeting, to be held at 10.00am on 17 October 2023 at Eden Park, 42 Reimers Avenue, Kingsland, Auckland.

Notice of Meeting and Proxy Form

Please see attached Auckland International Airport Limited’s Notice of Meeting and Proxy Form.

The Notice of Meeting and Proxy Form will be emailed to shareholders who have provided the company’s share registrar with an email address and mailed in hard copy where the share registrar does not have an email address. Electronic copies of the documents are also available on the company’s website, https://corporate.aucklandairport.co.nz/investors/annual-meeting.

Webcast link

The annual meeting will also be broadcast live on the internet via webcast link. To access the webcast link, go to www.virtualmeeting.co.nz/aia23 and follow the instructions. You will need your shareholder number found on your Proxy Form, for verification purposes.

The webcast will be archived and available on the Auckland Airport website following the event.

For more information about virtual attendance, including how to vote and ask questions, please refer to the Virtual Annual Meeting Online Portal Guide attached to this announcement or found at https://bcast.linkinvestorservices.co.nz/generic/docs/OnlinePortalGuide.pdf

ENDS

For further information please contact:

Investors:
Stewart Reynolds
Head of Strategy, Planning and Performance
+64 27 511 9632
[email protected]

Media:
Libby Middlebrook
Head of Communications and External Relations
+64 21 989 908
[email protected]

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Announcement PDF