AIA – Annual Meeting and Nomination of Directors

GENERAL

Tue, Sep 09 2025 08:30 am

Media Release | 9 September 2025

AIA – Annual Meeting and Nomination of Directors

Auckland International Airport Limited advises that the company’s 2025 annual meeting will be held at 10am on Thursday, 23 October 2025 at Ellerslie Events Centre, 100 Ascot Avenue, Remuera, 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/aia25 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 22 September 2025. Nominations must be addressed to the Company Secretary and received by 5pm on 22 September 2025 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: [email protected]

ENDS

For more information:
Investors:
Chief Financial Officer
Stewart Reynolds
+64 27 511 9632
[email protected]

Media:
Head of Corporate Affairs
Libby Middlebrook
[email protected]
+6421 989 908