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Media Release | 22 April 2024 Auckland Airport provides Director update Auckland Airport announces that Director Dean Hamilton will temporarily reduce his duties as a director of Auckland Airport as a result of stepping into the role of Executive Chair at Ryman Healthcare Limited for a period of time while that company recruits for a new Chief Executive Officer. Board Chair Patrick Strange has confirmed that Mr Hamilton will remain available to Auckland Airport where necessary. ENDS For further information please contact: Media: Head of Communications and External Affairs Libby Middlebrook +64 21 989 908 libby.middlebrook@aucklandairport.co.nz Investors: Chief Financial Officer (Acting) Stewart Reynolds +64 27 511 9632 stewart.reynolds@aucklandairport.co.nz End CA:00429879 For:AIA Type:GENERAL Time:2024-04-22 08:31:11