MERIDIAN ENERGY LIMITED — AGM Information 2021

Jul 22, 2021

Stock Exchange Listings NZX (MEL) ASX (MEZ)

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Release

Meridian Energy Limited Annual Shareholder Meeting / Director Nominations

23 July 2021

Meridian Energy Limited advises that it intends to hold its next annual meeting of shareholders at 10.00am on Wednesday, 6 October 2021 in Auckland. Further details will be provided in the Notice of Meeting.

For the purposes of NZX Listing Rule 2.3.2(a), the closing date for receiving director nominations for the annual meeting is 5.00pm (New Zealand time) on Friday, 6 August 2021.

Nominations may only be made by a shareholder entitled to attend and vote at the annual meeting and may be sent by:

• Post to General Counsel and Company Secretary, Meridian Energy Limited, PO Box 10840, Wellington 6143; or

• By delivery to 55 Lady Elizabeth Lane, Queens Wharf, Wellington, 6011.

ENDS

Neal Barclay Chief Executive Meridian Energy Limited

For investor relations queries, please contact: For media queries, please contact: Owen Hackston Polly Atkins Investor Relations Manager External Communications Manager 021 246 4772 021 174 1715

Meridian Energy Limited (ARBN 151 800 396) A company incorporated in New Zealand Level 2, 55 Lady Elizabeth Lane, PO Box 10840, Wellington 6143

meridianenergy.co.nz