Results of 2026 Annual Shareholders’ Meeting

18/09/2026 15:16 NZST, MEETING

Attached are the results of Mercury's 2026 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

External Communications Manager

09 282 1158

mercurycommunications@mercury.co.nz