Notice of Annual Shareholders’ Meeting

Notice of Annual Shareholders' Meeting 2019 29 August 2019 - The following materials relating to Mercury's 2019 Annual Shareholders' Meeting are shortly being sent to Mercury Shareholders: - Email to Shareholders with details of Annual Shareholders' Meeting 2019 - Notice of Meeting 2019 - Voting/Proxy Form 2019 Mercury's Annual Shareholders' Meeting will be held on Friday 27 September 2019 at 10:00am at Level 4 Lounge, South Stand, Eden Park, Gate G, Reimers Ave, Kingsland, Auckland, New Zealand. For further information: Investor Relations - Tim Thompson 0275 173 470 Media - Craig Dowling 0272 105 337 ENDS Attachments: - News Release - Email to Shareholders with details of Annual Shareholders' Meeting 2019 - Notice of Meeting 2019 - Voting/Proxy Form 2019 End CA:00340068 For:MCY Type:MEETING Time:2019-08-29 15:25:02