Capital Change Notice

Meridian Energy Limited provides the attached capital change notice pursuant to NZX Listing Rule 3.13.1. This notice relates to the acquisition of 25,000 ordinary shares in connection with the FY20 LTI share buyback announced on 24 April 2020. End CA:00353577 For:MEL Type:SECISSUE Time:2020-05-22 14:31:23