Notice of Annual Shareholder Meeting

  • Investor updates

The following materials relating to Meridian Energy Limited’s 2026 Annual Shareholder Meeting, to be held as a hybrid meeting (in person and online) on Tuesday, 20 October 2026, will be sent to security holders today.

ENDS

Authorised for release by:

Jason Woolley
General Counsel and Company Secretary
Meridian Energy Limited

For investor relations queries, please contact:
Owen Hackston
Investor Relations Manager
021 246 4772
For media queries, please contact:
Lachlan Forsyth
Media & Content Manager
021 243 5342