MEL - Annual Shareholder Meeting 2026 / Director Nominations

Meridian Energy Limited advises that it intends to hold its next annual meeting of shareholders on Tuesday, 20 October 2026 in Wellington. 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, 21 August 2026.

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

• Delivery to Level 2, 98 Customhouse Quay, Wellington 6011

• Annual Shareholder Meeting 2026 / Director Nominations

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