Pursuant to the Airport Authorities (Airport Companies Information Disclosure) Regulations 1999 (“Regulations”), Chatham Islands Airport Limited (“company”) confirms that:

1. The disclosure financial statements in respect of the financial years ended 30 June 2021 and 30 June 2022 have been completed and audited in compliance with the Regulations.
2. These statements are available to be inspected at/or copies can be obtained by appointment at the company offices situated at 773 Owenga Road, Chatham Islands, New Zealand.

Dated this 21st day of March 2023.

ALLAN MacGIBBON, Chairman.