2021 Annual Shareholders’ Meeting and Director Nominations

23 July 2021 - Mercury NZ Limited will hold its Annual Shareholders' Meeting on 23 September 2021. The venue, time and other details relating to the meeting will be advised in the Notice of Meeting to be sent to all shareholders in due course. For the purposes of NZX Listing Rule 2.3.2(a), the closing date for director nominations is 9 August 2021. All nominations must be received by 5.00pm on the closing date. Nominations may be made only by a security holder entitled to attend and vote at the Annual Shareholders' Meeting. Any nominations should be forwarded to: The Company Secretary Mercury NZ Limited PO Box 90399 Auckland 1142 ENDS For investor relations queries, please contact: Tim Thompson Head of Treasury and Investor Relations 0275 173 470 For media queries, please contact: Shannon Goldstone Communication Manager Media phone: 027 210 5337 End CA:00376129 For:MCY Type:MEETING Time:2021-07-23 12:13:44