2026 Annual Shareholders' Meeting and Director Nominations

22/07/2026 16:30 NZST, MEETING

Mercury NZ Limited will hold its Annual Shareholders’ Meeting on 18 September 2026. The venue, time and other details relating to the meeting will be advised in the Notice of Meeting to be sent to all shareholders in due course.

For the purposes of NZX Listing Rules 2.3.2(a), the closing date for director nominations is 7 August 2026. All nominations must be received by 5.00pm on the closing date. Nominations may be made only by a security holder entitled to attend and vote at the Annual Shareholders’ Meeting.

Any nominations should be forwarded to:

The Company Secretary

Mercury NZ Limited

PO Box 90399

Auckland 1142

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

External Communications Manager

09 282 1158

mercurycommunications@mercury.co.nz