Notice of Annual Shareholder Meeting

18/09/2026 08:30 NZST, MEETING

The following materials relating to Meridian Energy Limited’s 2026 Annual Shareholder Meeting, to be held as a hybrid meeting (in person and online) on Tuesday, 20 October 2026, 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