Air NZ 2026 Annual Shareholders' Meeting Materials

24/09/2026 13:10 NZST, MEETING

Air New Zealand 2026 Annual Shareholders’ Meeting Materials

Please find attached to this announcement the Chair and CEO address, and the meeting presentation, for the Air New Zealand 2026 Annual Shareholders’ Meeting which will be held online today, Thursday 24 September 2026, at 2pm.

There is no new material information contained within the speeches or the presentation.

A link to the virtual meeting can be found here.

Further information including the 2026 Notice of Meeting and an online meeting guide are available on the Company’s website.

Ends.

Jennifer Page

General Counsel & Company Secretary

jennifer.page@airnz.co.nz

+64 27 909 0691

For investor relations questions, please contact:

Julia Belk

Investor Relations Manager

julia.belk@airnz.co.nz

+64 21 2408997