Results of 2018 Annual Shareholders’ Meeting

Mercury NZ Limited - Results of 2018 Annual Shareholders' Meeting At the Annual Shareholders' Meeting of Mercury NZ Limited held on Friday 28 September 2018, shareholders approved the following resolutions set out in the Notice of Meeting dated 11 September 2018. Resolutions Director Elections > Keith Smith was re-elected a director > Prue Flacks was re-elected a director > Mike Taitoko was re-elected as a director Voting Details Re-elect Keith Smith as a director For: 985,538,415 Against: 2,910,358 Total votes received: 988,448,773 Re-elect Prue Flacks as a director For: 988,067,741 Against: 331,315 Total votes received: 988,399,056 Re-elect Mike Taitoko as a director For: 988,204,300 Against: 391,131 Total votes received: 988,595,431 Independent Directors In terms of NZX Main Board Listing Rule 3.3.3(a) the following directors were identified after the Annual Shareholders' Meeting as Independent Directors: Joan Withers Prue Flacks James Miller Mike Taitoko Keith Smith Patrick Strange Andrew Lark Scott St John ENDS For further information: Media - Craig Dowling 0272 105 337 Investors - Tim Thompson 0275 173 470 ABOUT MERCURY NZ LIMITED Mercury's mission is energy freedom. Our purpose is to inspire New Zealanders to enjoy energy in more wonderful ways and our goal is to be New Zealand's leading energy brand. We focus on our customers, our people, our partners and our country; maintain a long-term view of sustainability; and promote wonderful choices. Mercury is energy made wonderful. Visit us at: www.mercury.co.nz End CA:00324615 For:MCY Type:MEETING Time:2018-09-28 15:22:44