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 2025 have been completed and audited in compliance with the Regulations.
2. These statements are available to be inspected at and/or copies can be obtained from:
• the company offices situated at: Terminal Building, 111 Main North Road, Westshore, Napier; or
• the company on request by telephone: (06) 834 0742; or
• the company’s website: www.hbairport.co.nz.

Dated this 28th day of November 2025.

ROCHELLE HAM, Chief Financial Officer.