2025 Annual Shareholders’ Meeting and Director Nominations

The Mercury Building, 33 Broadway, Newmarket 1023
PO Box 90399, Auckland 1142





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

NEWS RELEASE

2025 Annual Shareholders’ Meeting and
Director Nominations

23 July 2025 – Mercury NZ Limited will hold its Annual Shareholders’ Meeting on 19 September
2025. 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 8 August
2025. 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


For investor relations queries, please contact:
Paul Ruediger
Head of Business Performance & Investor
Relations
027 517 3470
investor@mercury.co.nz

For media inquiries, please contact:
Shannon Goldstone
Reputation and Social Impact Lead
027 210 5337
mercurycommunications@mercury.co.nz


ABOUT MERCURY NZ LIMITED
Mercury generates electricity from 100% renewable sources: hydro, geothermal and wind. We are
also a retailer of electricity, gas, broadband and mobile services. We’re listed on the New Zealand
Stock Exchange and the Australian Stock Exchange with the ticker symbol ‘MCY’, with foreign exempt
listed status. The New Zealand Government holds a legislated minimum 51% shareholding in the
Company.
Visit us at: www.mercury.co.nz