Mercury 2022 Annual Shareholders' Meeting

Thursday 22nd September 2022

The attached presentations will be given at Mercury NZ Limited’s Annual Shareholders’ Meeting starting at 10:00am today which will be held in person at Event Cinemas, Westfield Newmarket, Level 4/309 Broadway, Newmarket, Auckland 1023 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:

- 2022 Annual Shareholders’ Meeting – Chair and Chief Executive Address

- 2022 Annual Shareholders’ Meeting - Presentation

ENDS

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