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Capital Change Notice

12/10/2023, 12:34 NZDT, SECISSUE

Meridian Energy Limited provides the attached Capital Change Notice pursuant to NZX listing rule 3.13.1. This Notice relates to the cancellation of 476,174 performance share rights for senior executives. The performance share rights were issued pursuant to the Meridian Executive Long-Term Incentive Scheme in March 2021. End CA:00419883 For:MEL Type:SECISSUE Time:2023-10-12 12:34:37

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Capital Change Notice Release Capital Change Notice ASX Appendix 3H