Pursuant to the Airport Authorities (Airport Companies Information Disclosure) Regulations 1999 (“Regulations”), Hawke’s Bay Airport Limited (“company”) confirms that:

1. The disclosure financial statements in respect of the financial year ended 30 June 2019 have been completed and audited in compliance with the Regulations.
2. These statements are available to be inspected at/or copies can be obtained from the company’s website at www.hawkesbay-airport.co.nz or by appointment at the company offices situated at 111 Main North Road, Westshore, Napier.

Dated this 27th day of November 2019.

STUART AINSLIE, Chief Executive Officer.