Captial Change Notice

Meridian Energy Limited (Meridian) provides the attached capital change notice pursuant to NZX Listing Rule 3.13.1. This notice relates to the issue of 67,204 performance share rights to senior executives. The performance share rights are being issued pursuant to the Meridian Executive Long-Term Incentive Scheme. End CA:00349232 For:MEL Type:SECISSUE Time:2020-03-02 10:49:40