Amended Capital Change Notice

Meridian Energy Limited has amended the Capital Change Notice released on 21 November 2022 to correct the total number of Ordinary Shares (excluding Treasury Stock) which is 2,581,433,249. This amended Capital Change Notice is provided pursuant to NZX Listing Rule 3.13 and relates to the acquisition of 75,000 ordinary shares in connection with the FY23 LTI share buyback announced on 10 November 2022. End CA:00402728 For:MEL Type:SECISSUE Time:2022-11-22 08:30:07