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Meridian Energy Limited provides the attached capital change notice pursuant to NZX Listing Rule 3.13.1. This notice relates to the issue of 418,384 performance share rights to senior executives. The performance share rights are being issued pursuant to the Meridian Executive Long-Term Incentive Scheme. End CA:00381662 For:MEL Type:SECISSUE Time:2021-10-27 16:05:22