Meridian Energy Limited Half Year Results

Please find attached the following information in relation to Meridian's financial results for the six months ended 31 December 2016: 1. NZX Appendix 1 2. Media Announcement 3. Interim Report for the six months ending 31 December 2016 (including financial statements) 4. NZX Appendix 7 detailing the ordinary dividend of 5.33 cents per share (NZD) 5. NZX Appendix 7 detailing the special dividend of 2.44 cents per share (NZD) 6. Investor presentation 7. Investor Letter 8. Financial Assistance Disclosure Notice End CA:00297138 For:MEL Type:HALFYR Time:2017-02-22 08:30:13