Results of 2025 Annual Shareholders' Meeting

19/09/2025 15:49 NZST, MEETING

Attached are the results of Mercury's 2025 Annual Shareholders' Meeting.

ENDS

Howard Thomas

General Counsel and Company Secretary

Mercury NZ Limited

For investor relations queries, please contact:

Paul Ruediger

Head of Business Performance & Investor Relations

027 517 3470

investor@mercury.co.nz

For media inquiries, please contact:

Catherine Morab

Reputation and Social Impact Lead

027 210 5337

mercurycommunications@mercury.co.nz