Adoption of revised NZX Listing Rules

Meridian Energy Limited is adopting the new NZX Listing Rules from 1 January 2019. The new rules will apply to Meridian's reporting of FY19 interim results and as a result, Meridian will no longer produce a half-year interim report in the form it has previously, but will publish: o a market release; o a shareholder letter with financial commentary; o financial statements; and o a results presentation. End CA:00328580 For:MEL Type:GENERAL Time:2018-12-18 09:59:51