Long Term Incentive Plan - Supplementary Information

05/01/2026 15:04 NZDT, SHINTR3

Further to the announcement released on 18 December 2025 regarding senior executive disclosures, please see attached supplementary information setting out the details of Air New Zealand’s Long Term Incentive Share Rights Plan.

The attached document provides further information on the terms of the Plan and the share rights issued to senior executives under the 2025 award.

Ends.

For investor relations questions, please contact:

Kim Cootes

Head of Investor Relations

kim.cootes@airnz.co.nz

+64 27 297 0244

For media enquiries, please contact:

Air New Zealand Communications.

media@airnz.co.nz +64 21 747 320 Twitter: @AirNZMedia

Attachments

  1. Air New Zealand issues share rights under Long Term Incentive Plan