2021 Annual Shareholders’ Meeting and Director Nominations

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The Mercury Building, 33 Broadway, Newmarket 1023

PHONE:
+ 64 9 308 8200
mercury.co.nz
PO Box 90399, Auckland 1142
New Zealand

FAX:
+ 64 9 308 8209



2021 Annual Shareholders’ Meeting and Director Nominations
23 July 2021 –
Mercury NZ Limited will hold its Annual Shareholders’ Meeting on 23 September 2021. The venue,
time and other details relating to the meeting will be advised in the Notice of Meeting to be sent to all shareholders
in due course.

For the purposes of NZX Listing Rule 2.3.2(a), the closing date for director nominations is 9 August 2021. All
nominations must be received by 5.00pm on the closing date. Nominations may be made only by a security holder
entitled to attend and vote at the Annual Shareholders’ Meeting.

Any nominations should be forwarded to:

The Company Secretary
Mercury NZ Limited
PO Box 90399
Auckland 1142


ENDS

Howard Thomas
General Counsel and Company Secretary
Mercury NZ Limited
021 720 900

For investor relations queries, please contact:
Tim Thompson
Head of Treasury and Investor Relations
0275 173 470
For media queries, please contact:
Shannon Goldstone
Communication Manager
Media phone: 027 210 5337


ABOUT MERCURY NZ LIMITED
Mercury’s mission is energy freedom. Our purpose is to inspire New Zealanders to enjoy energy in more wonderful
ways and our goal is to be New Zealand’s leading energy brand. We focus on our customers, our people, our
partners and our country; maintain a long-term view of sustainability; and promote wonderful choices. Mercury is
energy made wonderful. Visit us at: www.mercury.co.nz

STOCK EXCHANGE LISTINGS: NZX (MCY) / ASX (MCY)

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