Annual Shareholder Meeting 2019 / Director Nominations

Meridian Energy Limited advises that it intends to hold its next annual meeting of shareholders at 10.00am on Thursday, 17 October 2019 in Christchurch. Further details will be provided in the Notice of Meeting. The closing date for receiving director nominations for the annual meeting is 5.00pm (New Zealand time) on 6 September 2019. Nominations may only be made by a shareholder entitled to attend and vote at the annual meeting and may be sent by: o post to General Counsel and Company Secretary, Meridian Energy Limited, PO Box 10840, Wellington 6143; or o by delivery to 55 Lady Elizabeth Lane, Queens Wharf, Wellington, 6011. End CA:00339717 For:MEL Type:MEETING Time:2019-08-23 14:12:51