Capital Change Notice Relating to DRP

Meridian Energy Limited provides the attached Capital Change Notice pursuant to NZX listing rule 3.13.1. This Notice relates to the issue of 3,864,321 ordinary shares under Meridian Energy's Dividend Reinvestment Plan (DRP), dated 25 August 2021, in respect of the 2022 Final Ordinary Dividend. End CA:00399387 For:MEL Type:SECISSUE Time:2022-09-23 13:59:51