Disclosure of Director Relevant Interests

08/10/2026 13:18 NZDT, SHINTR3

Air New Zealand has received the attached NZX Ongoing Disclosure Notice from Robert McDonald relating to relevant interests in quoted financial products.

Ends.

This announcement is authorised for release on the NZX and ASX by Jennifer Page, General Counsel & Company Secretary, jennifer.page@airnz.co.nz.

For investor relations queries, please contact:

Andrew Familton, Corporate Finance Lead

andrew.familton@airnz.co.nz or

Investor.Relations@airnz.co.nz

+64 21 274 1001

Attachments

  1. Ongoing Disclosure Notice - cover page
  2. Ongoing Disclosure Notice - Robert McDonald