Notice of Annual Shareholders’ Meeting

Notice of Annual Shareholders' Meeting 2022 Mercury's 2022 ASM will be held as a hybrid meeting (in person and online) on Thursday 22 September 2022. The following materials relating to Mercury's 2022 Annual Shareholders' Meeting are shortly being sent to Mercury Shareholders: - Notice of Meeting 2022 - Voting/Proxy Form 2022 - Virtual Meeting Guide 2022 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 investor@mercury.co.nz For media queries, please contact: Shannon Goldstone Head of Communications 027 210 5337 media@mercury.co.nz End CA:00397480 For:MCY Type:MEETING Time:2022-08-24 08:31:03