2022 Annual Shareholders’ Meeting and Director Nominations

Mercury NZ Limited will hold its Annual Shareholders' Meeting on 22 September 2022. 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 5 August 2022. 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 Howard Thomas General Counsel and Company Secretary Mercury NZ Limited For investor relations queries, please contact: William Meek Chief Financial Officer 0275 173 470 For media queries, please contact: Shannon Goldstone Head of Communications Media phone: 027 210 5337 End CA:00395685 For:MCY Type:MEETING Time:2022-07-21 09:41:03