Notice of Annual Shareholders’ Meeting

Notice of Annual Shareholders' Meeting 2023 Mercury's 2023 Annual Shareholders' Meeting will be held as a hybrid meeting (in person and online) on Tuesday 19 September 2023. The following materials relating to Mercury's 2023 Annual Shareholders' Meeting are shortly being sent to Mercury Shareholders: - Notice of Meeting 2023 - Voting/Proxy Form 2023 - Virtual Meeting Guide 2023 ENDS Howard Thomas General Counsel and Company Secretary Mercury NZ Limited For investor relations queries, please contact: Paul Ruediger Head of Business Performance & Investor Relations 027 517 3470 investor@mercury.co.nz For media queries, please contact: Shannon Goldstone Head of Communications 027 210 5337 mercurycommunications@mercury.co.nz End CA:00416708 For:MCY Type:MEETING Time:2023-08-21 12:25:14