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Meridian Energy Limited provides the attached Capital Change Notice pursuant to NZX listing rule 3.13.1. This Notice relates to the issue of 3,838,342 ordinary shares under Meridian Energy's Dividend Reinvestment Plan (DRP), dated 25 August 2021, in respect of the 2023 Final Ordinary Dividend. End CA:00418794 For:MEL Type:SECISSUE Time:2023-09-25 10:54:31