AIA - Capital Change Notice

Capital Change Notice

Updated as at February 2025

Please do not amend or delete individual rows. As this template relates to prescribed content, changes to content
should only be made where it is clearly indicated that this is permitted, otherwise, if an Issuer considers a particular
element does not apply, mark the row as N/A. Any other changes to this prescribed form must first be approved by
NZX as required under NZX Listing Rule 3.26.1.

Section 1: Issuer information
Name of issuer Auckland International Airport Limited
NZX ticker code AIA
Class of financial product Ordinary Shares
ISIN (If unknown, check on NZX website) NZAIAE0002S6
Currency NZD
Section 2: Capital change details
Number issued/acquired/redeemed 156,100
Nominal value (if any) Not applicable
Issue/acquisition/redemption price per security $7.9850 being the weighted average price
per share on 12 November 2025
Nature of the payment (for example, cash or other
consideration)
Cash
Amount paid up (if not in full) Fully paid
Percentage of total class of Financial Products
issued/acquired/redeemed/ (calculated on the
number of Financial Products of the Class,
excluding any Treasury Stock, in existence)
0.0092%
For an issue of Convertible Financial Products or
Options, the principal terms of Conversion (for
example the Conversion price and Conversion date
and the ranking of the Financial Product in relation
to other Classes of Financial Product) or the Option
(for example, the exercise price and exercise date)
Not applicable
Reason for issue/acquisition/redemption and
specific authority for issue/acquisition/redemption/
(the reason for change must be identified here)
Issue of shares to eligible employees
pursuant to the Auckland International
Airport Limited Employee Share Purchase
Plan
Total number of Financial Products of the Class
after the issue/acquisition/redemption/Conversion
(excluding Treasury Stock) and the total number of
Financial Products of the Class held as Treasury
Stock after the issue/acquisition/redemption.
1,695,129,603
In the case of an acquisition of shares, whether
those shares are to be held as treasury stock
Not applicable
Specific authority for the issue, acquisition, or
redemption, including a reference to the rule
pursuant to which the issue, acquisition, or
redemption is made
Not applicable

Terms or details of the issue, acquisition, or
redemption (for example: restrictions, escrow
arrangements)
Trust Deed dated 19 November 1999 and
directors resolution dated 20 August 2025.
Issue of ordinary shares to the Trustees of
the Auckland International Airport Limited
Employee Shares Purchase Plan on
behalf of eligible employees pursuant to
the Trust Deed dated 19 November 1999,
under which shares are held on trust for a
three year period and then vested to the
relevant employees. The new shares will
rank equally with existing fully paid
ordinary shares.
Date of issue/acquisition/redemption 12 November 2025
Section 3: Disclosure required for Placements made under Rule 4.5.1
[Issuers may opt to release Section 3 information (if not already done so) in a separate announcement within five Business Days of
the issuance. Delete this Section 3 if capital change is not the result of a Placement under Rule 4.5.1]

Details of the approach in identifying investors who
were able to participate in the offer and how their
respective allocations in the offer were determined.

The explanation must set out the key objectives
and criteria the Issuer adopted in the allocation
process, whether one of those objectives was a
best effort to allocate on a pro rata basis to existing
holders of the Issuer’s Equity Securities, and any
significant exceptions or deviations from those
objectives and criteria.
Not applicable
Section 4: Authority for this announcement and contact person
Name of person

authorised to make this
announcement
Louise Martin, Head of Legal and
Company Secretary
Contact person for this announcement Louise Martin
Contact phone number 027 359 1106
Contact email address louise.martin@aucklandairport.co.nz
Date of release through MAP

17 November 2025