Meridian Energy Limited Annual Shareholder Meeting

Please find below the following announcements that will be delivered at Meridian’s Annual Shareholder Meeting today at 10.00am in Wellington:

a) Chair’s address and Chief Executive’s address
c) The presentation to shareholders.

ENDS

Mark Binns
Chief Executive
Meridian Energy Limited

For investor relations queries, please contact: For media queries, please contact:

Owen Hackston
Investor Relations Manager
021 246 4772

Polly Atkins
External Communications Specialist
021 530 768