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Meridian director announces intention to step down

Director Departure14 March 2019MELUtilities

PG 1

Meridian director announces intention to step down

15 March 2019

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



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