Notice of share buyback

This notice is given under NZX Listing Rule 3.13.1 and section 65(2) of the Companies Act 1993 and relates to the acquisition of ordinary shares in Air New Zealand Limited (the Company) under (i) the on-market share buy-back programme on NZX and ASX and (ii) the off-market share buyback programme in respect of shares held by the Sovereign in right of New Zealand acting by and through the Minister of Finance (the Crown), in each case as announced by the Company to the market on 20 February 2025. The identity of the seller or sellers (and the beneficial owner or owners) of the ordinary shares of the Company in respect of the on-market acquisition is not known to the Company.

Announcement PDF