Capital Change Notice

27/01/2026 14:12 NZDT, SECISSUE

Meridian Energy Limited provides the attached Capital Change Notice pursuant to NZX listing rule 3.13.1. This Notice relates to the cancellation of 34,872 performance share rights for certain senior managers. The performance share rights were issued pursuant to the Meridian Executive Long-Term Incentive Scheme in October 2023, October 2024 and October 2025.