Announcement

ADMIN: AIR: Director Update 04:15pm 
AIR
08/07/2020 16:15
ADMIN
NOT PRICE SENSITIVE
REL: 1615 HRS Air New Zealand Limited (NS)

ADMIN: AIR: Director Update

In April 2020, Air New Zealand advised that Deputy Chairman Jan Dawson would
retire in September 2020.

Ms Dawson was re-elected to the Board in 2019 for a further 3-year term. Ms
Dawson will now continue past the 2020 Annual Shareholders' meeting to
provide continuity on the Board as Air New Zealand continues to work through
the impacts of COVID-19 on its business.
End CA:00355950 For:AIR Type:ADMIN Time:2020-07-08 16:15:06

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