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MERCURY NZ LIMITED AGM Information 2024

Sep 19, 2024

65306_rns_2024-09-19_d63c930f-a4ff-4e14-8e44-2aa988ef4895.pdf

AGM Information

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

NEWS RELEASE

Mercury 2024 Annual Shareholders’ Meeting

19 September 2024 – The attached presentations will be given at Mercury NZ Limited’s Annual Shareholders’ Meeting starting at 1:00pm (NZST) today which will be held in person at Hyundai Marine Sports Centre, 8/10 Tāmaki Drive, Ōrākei, Auckland 1071 and as a virtual meeting.

The virtual meeting can be accessed virtually through the Computershare Meeting Platform https://meetnow.global/nz.

To access the virtual 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:

  • 2024 Annual Shareholders’ Meeting – Chair, Chief Executive and Mercury executive addresses

  • 2024 Annual Shareholders’ Meeting - Presentation

ENDS

Howard Thomas

General Counsel and Company Secretary Mercury NZ Limited

For investor relations queries, please contact: For media inquiries, please contact: Paul Ruediger Shannon Goldstone Head of Business Performance & Investor Reputation and Social Impact Lead Relations 027 210 5337 027 517 3470 [email protected] [email protected]

ABOUT MERCURY NZ LIMITED

Mercury generates electricity from 100% renewable sources: hydro, geothermal and wind. We are also a retailer of electricity, gas, broadband and mobile services. We’re listed on the New Zealand Stock Exchange and the Australian Stock Exchange with the ticker symbol ‘MCY’, with foreign exempt listed status. The New Zealand Government holds a legislated minimum 51% shareholding in the Company.

Visit us at: www.mercury.co.nz

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