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Updated Capital Change Notice

02/10/2024, 00:54 Coordinated Universal Time, SECISSUE

Meridian Energy Limited provides the attached Capital Change Notice pursuant to NZX listing rule 3.13.1. This Notice includes Treasury Stock balances, updating a previous notice related to the issue of 18,204,174 ordinary shares under Meridian Energy’s Dividend Reinvestment Plan (DRP), dated 25 August 2021, in respect of the 2024 Final Ordinary Dividend.