Dividend Reinvestment Plan

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Meridian Energy Limited (“Meridian”) has approved the establishment of a dividend reinvestment plan (“DRP”). Under the DRP, Shareholders may elect to reinvest the net proceeds of cash dividends payable on all or some of their fully paid ordinary shares in Meridian by acquiring further fully paid shares, free of brokerage charges. Any shareholder who does not choose to participate in the DRP will continue to receive their dividends in cash. Further details of the DRP and a copy of the DRP offer document and participation form will be released in August 2021.

Jason Woolley
Company Secretary
Meridian Energy Limited


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