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Notice of Annual Shareholder Meeting

19/09/2025, 11:33 NZST, MEETING

The following materials relating to Meridian Energy Limited’s 2025 Annual Shareholder Meeting, to be held as a hybrid meeting (in person and online) on Tuesday, 21 October 2025, will be sent to security holders today. • Notice of Meeting; • Proxy/Voting Form; • Virtual Meeting Guide.