Meridian Energy Limited 2021 Annual Shareholder Meeting

Please find attached the following announcements that will be delivered at Meridian Energy Limited's Annual Shareholder Meeting today at 10.00am which will be held as a virtual meeting: a) Chair's address b) Chief Executive's review c) Presentation to shareholders. The meeting can be accessed through Computershare's Meeting Platform meetnow.global/nz. To access the meeting: - Click 'Go' under the Meridian Energy Limited meeting; - Click 'JOIN MEETING NOW' Shareholders will require their CSN/Securityholder Numbers which can be found in their email broadcasts and on their proxy forms for verification purposes. End CA:00380441 For:MEL Type:MEETING Time:2021-10-06 08:30:39