Notice of Annual Shareholder Meeting

The following materials relating to Meridian Energy Limited's 2021 Annual Shareholder Meeting (ASM) which will be held on 6 October 2021, will be sent to security holders today: o Notice of Meeting; o Proxy/Voting Form; o Meridian Energy Limited non-executive directors' fee benchmarking summary report from PwC dated 28 May 2021 o Virtual Meeting Guide. Due to current uncertainties relating to restrictions associated with COVID-19 and the safety of our team and shareholders, the Board has made the decision to only hold a virtual meeting. Further information on how to attend the ASM is set out in the attached Notice of Meeting and Virtual Meeting Guide. End CA:00378714 For:MEL Type:MEETING Time:2021-09-07 14:52:55