Auckland Airport annual meeting and nomination of directors

15 August 2016

Auckland International Airport Limited advises that the company's 2016 annual meeting will be held at 10:00 am on Thursday 20 October 2016 at the Vodafone Events Centre in Manukau. The closing date for nominations by shareholders of directors to be considered for election at the annual meeting is 30 August 2016. Nominations must be addressed to the Company Secretary and received by 5.00 pm on 30 August 2016 at Auckland International Airport Limited's registered office, being:

Attention: Company Secretary
Auckland International Airport Limited
First Floor, 4 Leonard Isitt Drive
P O Box 73020
Auckland Airport
Manukau

Nominations may only be made by shareholders entitled to attend and vote at the meeting, and must be accompanied by the consent in writing of the person nominated.

Ends

For further information, please contact:

Suzannah Steele
Investor Relations and Reporting
+64 9 257 7043
suzannah.steele@aucklandairport.co.nz