Notice of Annual Shareholder Meeting

19/09/2025 11:33 NZST, MEETING

The following materials relating to Meridian Energy Limited’s 2025 Annual Shareholder Meeting, to be held as a hybrid meeting (in person and online) on Tuesday, 21 October 2025, will be sent to security holders today.

• Notice of Meeting;

• Proxy/Voting Form;

• Virtual Meeting Guide.

Attachments

  1. Notice of Meeting
  2. Proxy/Voting Form
  3. Virtual Meeting Guide