MERCURY NZ LIMITED — AGM Information 2021

Sep 22, 2021

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

NEWS RELEASE

Mercury 2021 Annual Shareholders’ Meeting

23 September 2021 – The attached presentations will be given at Mercury NZ Limited’s Annual Shareholders’ Meeting starting at 10:00am today which will be held as a virtual meeting. The virtual meeting can be accessed through the Computershare Meeting Platform https:meetnow.global/nz .

To access the meeting:

• click ‘Go’ under the Mercury meeting;

• click ‘Join Meeting Now”.

Shareholders can log in by entering their CSN/Securityholder Number and post code (or country of residence if outside of New Zealand).

Attachments:

• 2021 Annual Shareholders’ Meeting – Chair and Chief Executive Address

• 2021 Annual Shareholders’ Meeting – Presentation

ENDS

Howard Thomas General Counsel and Company Secretary Mercury NZ Limited

For investor relations queries, please contact: For media queries, please contact: Tim Thompson Shannon Goldstone Head of Treasury and Investor Relations Head of Communications 0275 173 470 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