MERCURY NZ LIMITED — AGM Information 2021

Jul 23, 2021

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STOCK EXCHANGE LISTINGS: NZX (MCY) / ASX (MCY)

NEWS RELEASE

2021 Annual Shareholders’ Meeting and Director Nominations

23 July 2021 – Mercury NZ Limited will hold its Annual Shareholders’ Meeting on 23 September 2021. The venue, time and other details relating to the meeting will be advised in the Notice of Meeting to be sent to all shareholders in due course.

For the purposes of NZX Listing Rule 2.3.2(a), the closing date for director nominations is 9 August 2021. All nominations must be received by 5.00pm on the closing date. Nominations may be made only by a security holder entitled to attend and vote at the Annual Shareholders’ Meeting.

Any nominations should be forwarded to:

The Company Secretary Mercury NZ Limited PO Box 90399 Auckland 1142

ENDS

Howard Thomas General Counsel and Company Secretary Mercury NZ Limited 021 720 900

For investor relations queries, please contact:

Tim Thompson Head of Treasury and Investor Relations 0275 173 470

For media queries, please contact:

Shannon Goldstone Communication Manager Media phone: 027 210 5337

ABOUT MERCURY NZ LIMITED

Mercury’s mission is energy freedom. Our purpose is to inspire New Zealanders to enjoy energy in more wonderful ways and our goal is to be New Zealand’s leading energy brand. We focus on our customers, our people, our partners and our country; maintain a long-term view of sustainability; and promote wonderful choices. Mercury is energy made wonderful. Visit us at: www.mercury.co.nz

PHONE:[+ 64 9 308 8200 ] FAX: + 64 9 308 8209

The Mercury Building, 33 Broadway, Newmarket 1023 PO Box 90399, Auckland 1142 New Zealand

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mercury.co.nz