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Meridian Energy Limited (Meridian) advises that, effective on and from 1 June 2022: o Meridian's New Zealand registered office and mailing address (for the purposes of rule 3.21.1(b) of the NZX listing rules); and o Meridian's New Zealand registered office and principal administrative office (for the purposes of rule 3.14 of the ASX listing rules), will change to 287-293 Durham Street North, Christchurch 8013, New Zealand. End CA:00392624 For:MEL Type:ADMIN Time:2022-05-24 13:05:55