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 31,826 ordinary shares in connection with the FY21 LTI share buyback announced on 12 March 2021. End CA:00371404 For:MEL Type:SECISSUE Time:2021-04-29 16:29:10