Investor news

Meridian Energy today announced that Mary Devine has confirmed she will step down as a director at
the conclusion of the 2019 Annual Shareholder Meeting in October. This follows the announcement
today that Ms Devine has been appointed as Managing Director of Hallenstein Glasson Holdings
Limited.

“The Board and Management thank Mary for her long service to Meridian since her appointment in 2010”
said Meridian’s Chair, Chris Moller.

“Mary has been a passionate advocate for Meridian during her nine years on the Board, and her
contribution has been significant, most recently in her role as Chair of the Remuneration and Human
Resources Committee.”

ENDS

Neal Barclay
Chief Executive
Meridian Energy Limited

 

For investor relations queries, please contact:        For media queries, please contact:
Owen Hackston Polly Atkins
Investor Relations Manager External Communications Specialist
021 246 4772  021 1741715