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Capital Change Notice

28/05/2020, 15:10 NZST, SECISSUE

Meridian Energy Limited provides the attached capital change notice pursuant to NZX Listing Rule 3.13.1. This notice relates to the acquisition of 53,536 ordinary shares in connection with the FY20 LTI share buyback announced on 24 April 2020. End CA:00353874 For:MEL Type:SECISSUE Time:2020-05-28 15:10:01