Notice of Annual Shareholder Meeting

The following materials relating to Meridian Energy Limited's 2020 Annual Shareholder Meeting (ASM) which will be held on 1 October 2020, will be sent to security holders today: o Notice of Meeting; o Proxy/Voting Form; and o Virtual Meeting Guide. As the safety of our team and shareholders is our number one priority, Meridian has made the decision that the in-person element of the ASM will only go ahead if Wellington is at COVID-19 alert level 1 on 1 October 2020. Should Wellington be at COVID-19 alert level 2 or above on 1 October 2020, the ASM will move to being a virtual meeting only. If this occurs, Meridian will provide shareholders with as much notice as is reasonably practicable via the NZX and the Virtual Meeting details attached will be the exclusive means of attendance. End CA:00359044 For:MEL Type:MEETING Time:2020-09-01 10:04:15