Mercury NZ Limited/Announcement
Mercury NZ Limited logo

Strong performance supports record renewable investment

Full Year Results17 August 2026MCYUtilities

Results announcement
(for Equity Security issuer/Equity and Debt Security issuer)




Results for announcement to the market

Name of issuer Mercury NZ Limited (MCY)

Reporting Period 12 months to 30 June 2026

Previous Reporting Period 12 months to 30 June 2025

Currency NZD

Amount (000s) Percentage change

Revenue from continuing

operations

$3,224,000 -8%

Total Revenue $3,224,000 -8%

Net profit/(loss) from

continuing operations

$321,000 +32000%

Total net profit/(loss) $321,000 +32000%

Interim/Final Dividend

Amount per Quoted Equity

Security

$0.17000000

Imputed amount per Quoted

Equity Security

$0.06611111

Record Date 03/09/2026

Dividend Payment Date 30/09/2026

Current period Prior comparable period

Net tangible assets per

Quoted Equity Security (in

dollars and cents per

security)

$3.62 $3.41

A brief explanation of any of

the figures above necessary

to enable the figures to be

understood

Refer to accompanying audited financial statements.

Authority for this announcement

Name of person


authorised

to make this announcement

Howard Thomas, Company Secretary



Contact person for this

announcement

Howard Thomas, Company Secretary



Contact phone number +64 9 308 8200

Contact email address Howard.Thomas@Mercury.co.nz


Date of release through MAP


18/08/2026



Audited financial statements accompany this announcement.

---

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




NZX / ASX Announcement

FY26 Results

For the full year ended 30 June 2026

18 August 2026


Strong performance supports record renewable investment



Results overview


Mercury delivered a strong FY26 performance, supported by higher hydro

generation, new renewable generation, disciplined cost management and

continued execution of its strategy.


The company reinvested 66% of its FY26 operating earnings (EBITDAF) -

$710 million - in new and existing renewable generation assets. Operating

cashflow of $762 million helped fund this investment while maintaining balance

sheet strength and progressive shareholder returns.


Mercury Chief Executive Stew Hamilton said, “We are converting strong

financial performance into new generation, greater system resilience and the

capacity to support New Zealand’s future economic growth.”


Generation commenced at three major Mercury renewable projects in 2026, all

of which are expected to be fully operational by the end of 2026. The projects

are Ngā Tamariki Geothermal Station expansion near Taupō, Kaiwera Downs

2 Wind Farm near Gore, and Kaiwaikawe Wind Farm near Dargaville. These

projects represent around $1 billion of investment and 1.1TWh of additional

annual renewable generation - enough to power around 160,000 homes.


Mercury’s next development will be Puke Kapo Hau (Mahinerangi Stage 2)

Wind Farm, west of Dunedin. In August, Mercury’s Board approved the $506

million project. Final grid connection studies are being completed with

Transpower. Mahinerangi Wind Farm (Stages 1 and 2) is expected to be New

Zealand’s largest wind farm once complete, with 228MW total capacity and

annual generation of 646GWh.


Puke Kapo Hau is positioned to support South Island demand, including from

Datagrid, which is developing what is expected to be New Zealand’s most

advanced large-scale data centre project. In March 2026, Mercury announced

the signing of a 140MW power purchase option agreement with Datagrid, and

invested NZ$53 million for a 12.7% minority stake in Datagrid NZ last month.


“Datagrid shows how long-term demand, renewable development and

disciplined investment can work together,” Mr Hamilton said.


In June, Mercury launched Flex Rates, a flexible time-of-use plan that gives

eligible customers greater choice and control over their energy costs.


“We also continue to provide support for our customers in need, as well as

material support to social retailers, Nau Mai Rā and Toast Electric, and

community organisations, extending care beyond our own customer base.”


Outlook


“Our balance sheet remains strong, with S&P adjusted debt-to-EBITDA ratio of

2.0x and sufficient headroom to fund our current growth programme within

target guardrails. This enables us to invest in high-quality renewable

generation assets and provides flexibility to deliver sustainable shareholder

returns, value for our customers, and benefits for New Zealand.”

NPAT

$321m

$320m on FY25

Net Profit After Tax (NPAT) increased as a

result of higher EBITDAF, partly offset by

non-cash movements in the fair value of

electricity derivatives.


EBITDAF

$1,068m

36% on FY25

$282m on FY25

Operating earnings (EBITDAF

1

) was supported

by higher hydro generation, new renewable

generation and lower operating costs from

ongoing productivity initiatives.


Dividend

27.0 cps

3 cps on FY25


The fully imputed final dividend was 17.0 cents

per share (cps), bringing the FY26 ordinary

dividend to 27.0 cps - the 18th consecutive

year of ordinary dividend growth.


The Dividend Reinvestment Plan (DRP)

continues to be offered to shareholders.


FY27 Guidance

EBITDAF $1,075m

Dividend 29.0 cps


Full-year 2027 EBITDAF guidance reflects new

generation, continued cost discipline and

4.1TWh of hydro generation.


Guidance may change and remains subject to

any material events, significant one-off

expenses or other unforeseen circumstances

including changes to hydrological conditions.





1

Earnings before net interest expense, tax expense,

depreciation, amortisation, change in the fair value of

financial instruments, gain on sale, impairment and

revaluation losses (EBITDAF).




The Mercury Building, 33 Broadway, Newmarket 1023

PO Box 90399, Auckland 1142






Better Today, Building Tomorrow, Brighter Together


STRATEGIC

OBJECTIVE

PROGRESS MILESTONES



Generation

development uplift

• Brought the new $220m Ngā Tamariki Geothermal Station unit online in January, adding 390GWh p.a.

• Completed construction at Kaiwera Downs 2 Wind Farm in June, with final commissioning underway.

• Achieved first generation at Kaiwaikawe Wind Farm in July 2026, with full operation expected by the end

of 2026.

• Achieved final investment decision for Puke Kapo Hau Wind Farm, and progressed Stage 1 of the

Whakamaru BESS towards final investment decision.

• Advanced feasibility work for geothermal projects at Ngā Tamariki and Rotokawa, supported by appraisal

drilling.



Capture energy

transition growth

• Invested NZ$53 million for a 12.7% stake in Datagrid NZ in July 2026, following the announcement of a

signing of a 140MW power purchase option agreement in March.

• Commenced 10-year Fonterra contracts to support electrification of its Edgecumbe and Waitoa sites, and

expanded smart hot water management to 50,000 cylinders (20MW).




Rebuild sector

confidence

• Supported more timely and certain consenting and renewable investment settings through proposed

RMA reforms and Fast-track processes.

• Contributed to practical solutions for gas security, firming and hedge-market access.


Connected and high-

performing culture

• Launched the Safety Intelligence Programme to strengthen workplace safety capability.

• Lifted the Cultural Performance Index by 5%, reflecting continued progress in performance and culture.



Earnings

transformation

• Delivered strong EBITDAF, exceeding initial full-year guidance by $68m, and reinvested 66% - $710m -

in new and existing renewable generation assets.

• Achieved operating costs target of $370m while maintaining quality and safety outcomes.

• Stay-in-business CAPEX was $150m, reflecting the completion of the Karāpiro Hydro Station upgrade,

geothermal drilling campaign and investment in hydro refurbishment.



ENDS




Howard Thomas

General Counsel and Company

Secretary

Mercury NZ Limited



For investor relations inquiries, please contact:

Paul Ruediger

Head of Business Performance & Investor Relations

027 517 3470

investor@mercury.co.nz

For media inquiries, please contact:

Catherine Morab

External Communications Manager

09 282 1158

mercurycommunications@mercury.co.nz



ABOUT MERCURY NZ LIMITED

Mercury’s generation assets produce electricity from 100% renewable sources: hydro, geothermal and wind. We’re

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 of Mercury.

---

FULL YEAR
RESULTS

PAUL RUEDIGERSTEW HAMILTONRICHARD HOPKINS

Chief ExecutiveChief Financial OfficerHead of Business Performance & Investor Relations

FY26

18 August 2026

MERCURY FULL YEAR RESULTS FY26
DISCLAIMER

This presentation has been prepared by Mercury NZ Limited and its group of companies (“Company”) for informational purposes. This disclaimer applies to

this document and the verbal or written comments of any person presenting it.

Information in this presentation has been prepared by the Company with due care and attention. However, neither the Company nor any of its directors,

employees, shareholders nor any other person gives any warranties or representations (express or implied) as to the accuracy or completeness of this

information. To the maximum extent permitted by law, none of the Company, its directors, employees, shareholders or any other person shall have any liability

whatsoever to any person for any loss (including, without limitation, arising from any fault or negligence) arising from this presentation or any information

supplied in connection with it.

This presentation may contain projections or forward-looking statements regarding a variety of items. Such projections or forward-looking statements are

based on current expectations, estimates and assumptions and are subject to a number of risks and uncertainties, including material adverse events,

significant one-off expenses and other unforeseeable circumstances, such as, without limitation, hydrological conditions. There is no assurance that results

contemplated in any of these projections and forward-looking statements will be realised, nor is there any assurance that the expectations, estimates and

assumptions underpinning those projections or forward-looking statements are reasonable. Actual results may differ materially from those projected in this

presentation. No person is under any obligation to update this presentation at any time after its release or to provide you with further information about the

Company.

A number of non-GAAP financial measures are used in this presentation. Yo u should not consider any of these in isolation from, or as a substitute for, the

information provided in the audited consolidated financial statements for the year ended 30 June 2026, which are available at www

.mercury.co.nz/investors.

The information in this presentation is of a general nature and does not constitute financial product advice, investment advice or any recommendation.

The presentation does not constitute an offer to sell, or a solicitation of an offer to b u y, any security and may not be relied upon in connection with the

purchase or sale of any security. Nothing in this presentation constitutes legal, financial, tax or other advice.

2

MERCURY FULL YEAR RESULTS FY26
•EBITDAF of $1,068m, up 36% - driven by higher renewable generation and cost discipline

•OPEX held at $370m target, down $26m on FY25 and down 10.2% in real terms, reflecting focused operational execution

•41% of customers now hold two or more products, with churn 5% below the market

•SIB CAPEX of $150m in line with ten year plan, including FID for $590m hydro refurb programme

STRONG FY26 PERFORMANCE SUPPORTS RECORD RENEWABLE INVESTMENT

3

•Three projects being delivered on time and on budget, adding ~1.1TWh a year

•Puke Kapo Hau FID in August for $2.6m/MW – our capability driving cost down from recent projects at $3.7m/MW

•3.5TWh target to 2030, with ~1TWh of geothermal in advanced feasibility and $75m committed to drilling

•Tw o-thirds of FY26 EBITDAF reinvested, reflecting continued growth investment within balance sheet guardrails

•Debt/EBITDA of 2.0x and $610m undrawn, comfortably inside our BBB+ guardrails

•18 consecutive years of ordinary dividend growth. FY26 total dividend up 13% to 27 cents per share (cps)

•Dividend settings under review to reflect future earnings base and completion of first major investment cycle

Balance

sheet

strength

Resilient

earnings

Disciplined

growth

NEW TODAY | EBITDAF FY26 $18m above upgraded guidance, FY27 guidance $1,075m, FY30 target raised to $1.2–1.25b | FID at Puke Kapo Hau | Dividend 27c, guiding 29c

MERCURY FULL YEAR RESULTS FY26
STRONG FY26 DELIVERY – ALL GUIDANCE METRICS MET OR BEATEN

FY26 EBITDAF

$1,068m

Initial guidance: $1,000m

Up 36% on FY25 $786m

FY26 normalised $1,050m, FY27 guidance $1,075m

FY26 Operating Cashflow

$762m

Up 58% on FY25 $483m

FY26 Dividend

27 cps

18th consecutive year of growth

+13% on FY25

FY27 guidance 29 cps

FY26 Operating Expenses

$370m

Guidance: $370m

Down 6.6% on FY25 $396m (10.2% real)

Generation

9,070GWh

Up 15% on FY25 7,907GWh

Safety

TRIFR 0.31

Down from 0.44 in FY25

Zero fatality and high severity H&S incidents

Proven delivery, with credible future growth and growing shareholder returns

FY26 Capital Expenditure

$710m

Debt/EBITDA

1

~2.0x

Up 46% on FY25 $485m

SIB Capex: $150m up 9% on FY25 $138m

Growth CAPEX: $560m up 61% on FY25 $347m

New Generation

3 projects generating

OEC5 first generation January 2026

KD2 first generation April 2026

Kaiwaikawe first generation July 2026

Within 2 –3x BBB+ guardrails

Down from 2.5x in FY25

4

1

Adjusted for expected S&P Global treatment

MERCURY FULL YEAR RESULTS FY26
STRONG EARNINGS CONVERTED TO CASH WHILE FUNDING GROWTH AND DIVIDENDS

Higher generation and disciplined operational execution lifts performance

•Higher EBITDAF was supported by higher hydro generation, new

geothermal and wind generation and disciplined cost management

•Higher hydro generation was supported by strong 83

rd

percentile

inflows and improved efficiency

•Higher yields partly offset by lower wholesale prices and net CfD

position from higher generation

•Disciplined cost management lowered operating expenses to

$370m, $26m below FY25 despite ongoing inflationary pressures

FY26 EBITDAF PERFORMANCE

CAPITAL ALLOCATION

Quality earnings invested in future growth

•We generated strong earnings and reinvested the majority back into

New Zealand’s energy system, while continuing to grow dividends

•66% ($710m) of FY26 EBITDAF was reinvested in new and existing

assets

•Growth investment of $560m funding new renewable generation

at scale – primarily from KD2 wind farm ($300m), Kaiwaikawe

($ 178m) and OEC5 ($50m)

•Debt/EBITDA reduced to 2.0x, preserving capacity for future growth

5

1068

(171)

(678)

(227)

(91)

(130)

(113)

-325

-125

75

275

475

675

875

1075

EBITDAFInvestingDividends Paid

with Cash

InterestTaxWorking CapitalIncrease in

Net Debt

$m

786

1,068

228

12

29

26

(12)

400

600

800

1,000

1,200

FY25Generation

volume

C&I YieldsYields &

Portfolio

Other

income

Operating

Expenses

FY26

EBITDAF ($m)

MERCURY FULL YEAR RESULTS FY26
396

370

(7)

(6)

(10)

(3)

300

350

400

FY25Employee costs -

Generation

Employee costs -

Customer

Asset maintenanceOtherFY26

OPEX ($m)

LEADING OPERATIONAL EFFICIENCIES AND COST DISCIPLINE

Operating Expenses

•Our focus on operational efficiencies and cost discipline has

resulted in $26m or 6.6% lower operating expenses which is a

reduction of 10.2% in real terms

•Generation and Customer segments delivered $7m and $6m

employee-related cost savings, achieved through efficiencies

and refreshed operating models

•Lower asset maintenance spend mainly due to $8m decrease in

non-recurring geothermal well repairs

•$3m reduction in other expenses as major projects completed in

FY25

•Management achieved $370m p.a. OPEX target despite ongoing

inflationary pressures and major transformation activity during

the year

OPERATING EXPENSES

OPERATING EXPENSES BY SEGMENT

175

96

125

162

86

122

0

50

100

150

200

Employee compensation and benefitsMaintenance expensesOther expenses

OPEX ($m)

FY2025FY2026

6

MERCURY FULL YEAR RESULTS FY26
25

43

19

35

27

Geothermal drillingHydro refurbishmentArapuni Left Abutment

& TCG

Other Generation CapexEnterprise and other

SIB CAPEX breakdown ($m)

STAY-IN-BUSINESS INVESTMENT PROTECTS RELIABILITY AND LONG-TERM CASHFLOW

Higher major hydro asset spend offsetting

conclusion of drilling campaign

•We assess asset condition and consequence over a multi-year

horizon with work ranked by criticality and then bundled to cut

cost and outage impact

•The 8 well drilling campaign at Kawerau, Ngā Tamariki and

Rotokawa fields concluded during the financial year reducing

the drilling spend for FY26

•Spend on next phase of the hydro refurb programme at

Maraetai, Ōhākurī and Ātiamuri as well as design and early

construction work at Arapuni Left Abutment is underway

STAY-IN-BUSINESS CAPEX

STAY-IN-BUSINESS CAPEX BREAKDOWN

FY26 Stay-In-Business CAPEX breakdown

•Geothermal drilling costs related to the completion of one

production well and one reinjection well at Rotokawa

•Hydro refurbishment costs incorporate both initial spend on

new programme at Maraetai, Ōhākurī and Ātiamuri as well as

completion work on the third generating unit and the intake

gate replacement at Karāpiro

•Arapuni Left Abutment & Taupo Control Gates (TCG) relate to

multi-year projects to strengthen asset resilience and reduce

risk at our hydro sites

•Other generation CAPEX mainly includes minor stay-in-

business CAPEX projects

138

150

26

1

(5)

(11)

0

50

100

150

200

FY25Drilling campaignMajor Hydro

Resilience Projects

Other Generation

Reinvestment

OtherFY26

SIB CAPEX ($m)

7

NGĀ TAMARIKI GEOTHERMAL STATION
EXECUTION

CREATES

VALUE

MERCURY FULL YEAR RESULTS FY26
-

OPERATIONAL DELIVERY – THREE FLAGSHIP PROJECTS TRACKING ON TIME AND ON BUDGET

STATUS COMMENTS

TIME

On plan – All 36 turbines erected, energised and

handed over to Mercury

COSTForecast below budget

QUALITY

On track – Performance and reliability testing on

all turbines completed. Transformer #2 bushing

issue currently being remediated

HSEZero serious harm to date

RISK

Full generation expected Q2 FY27 on completion of

transformer #2 remediation; output capped at

120MW in the interim, with the turbines themselves

erected, tested and handed over

STATUS COMMENTS

TIME

On plan – first generation achieved in early July, 10

of 12 turbines erected, on plan for full generation by

December

COSTOn budget

QUALITY

On track - civil, substation, electrical works

handed over. Turbine erection and

commissioning underway

HSEZero serious harm to date

RISK

Remaining installation is subject to normal

weather; timing of Transpower's grid protection

work is not expected to be material

STATUS COMMENTS

TIMEAs planned – First generation January 2026

COSTUnder budget

QUALITY

Reliability and performance tests completed

successfully

HSEZero serious harm

RISK

Pipeline remediation completing in H1 FY27 will take

station output ~1MW above design; ~7MW

temporarily constrained in the interim

KAIWERA DOWNS STAGE 2 WIND FARM

OEC5 GEOTHERMAL

KAIWAIKAWE WIND FARM

H1 FY26Q4 FY24Q1 FY27H1 FY27

FIDTURBINE

DELIVERY

STARTUPCOD

Q3 FY25Q4 FY24H2 FY26H2 FY26

FIDMAJOR EQUIP.

DELIVERY

STARTUPCOD

H1 FY26Q4 FY24Q4 FY26H1 FY27

FIDTURBINE

DELIVERY

STARTUPCOD

9

MERCURY FULL YEAR RESULTS FY26
MORE VALUE PER CUSTOMER AT LOWER COST-TO-SERVE

Scale, platform improvements and operating discipline continue to

lift productivity

•41% of customers now hold two or more products, up from 38%

•Strong customer retention supported by our multi-product

strategy, with electricity churn at 13.7%, ~5 percentage points

below the industry average

•Total connections

1

increased by approximately 35k to 936k

•Lower cost to serve with OPEX per connection reduced to $186,

17% lower than FY24

•50k mobile connections achieved in July 2026

•25 years as a 5-star partner of the Starship Foundation - more than

$20 million raised with our customers

Flexibility platform

•Flex Rates adds time-of-use capability and supports future

demand flexibility

•More than 500 sign-ups in the first 10 days, with 46% new to

Mercury

FOUR YEARS OF COMPOUNDING BUNDLING GROWTH

SCALE ADVANTAGE SECOND YEAR OF LOWERING FULLY LOADED COST TO SERVE

688

677

685

693

168

184

215

242

857

861

901

936

32.7%

33.8%

38.3%

40.9%

5%

15%

25%

35%

45%

400

600

800

1,000

1,200

FY23FY24FY25FY26

% of Customers

ICPs and connections '000s

Energy ICPsTelco connectionsTotal connections% of Customers with 2+ products

215

223

198

186

857

861

901

936

450

550

650

750

850

950

60

110

160

210

260

FY23FY24FY25FY26

No. of connections in '000s

$ OPEX / connection

Segment OPEX per connectionTotal connections (incl Now)

10

1

Total connections excludes C&I

MERCURY FULL YEAR RESULTS FY26
EL NIÑO – A DIFFERENT RISK PROFILE TO FY25

11

1

What is forecast

•Earth Sciences NZ (NIWA) declared El Niño in FY26, with peak conditions expected

over the 2026-27 austral summer

1

•Forecast to be one of the strongest events on record

•Active westerly flow across New Zealand with unusually windy conditions in spring

•Westerlies typically lift inflows into South Island hydro catchments

•Actual rainfall, inflows and wholesale price outcomes remain uncertain

2

Why FY25 is not the comparison

•National hydro storage at 141% of historical average as at 31 July

•FY25 pressure reflected low national inflows alongside constrained gas supply

•10 -year Huntly Firming Option in place from 1 January 2026 – 50MW to Mercury,

150MW across the industry

•Supported by a solid fuel reserve of up to 600,000 tonnes for dry winters

•New generation added: OEC5 fully operational, with KD2 and Kaiwaikawe now

generating

3

Portfolio position today

•FY27-FY28 sales substantially contracted

•Geothermal and wind output is not hydro inflow dependent, diversifying the

generation base

•Lake Taupō storage closed FY26 above average limiting the impact of lower

hydrological inflows in FY27

4

What this could mean for Mercury

•Higher South Island inflows would put downward pressure on national spot prices

•Mercury's hydro is Waikato-based, so softer national spot is a price effect rather

than an inflow constraint

•Hydro storage may be reserved for higher-priced periods, supporting GWAP

•Volatile wind conditions will need to be managed using flexible hydro generation

•With the book largely contracted, lower spot reduces the cost of residual

purchases

El Niño presents a different risk profile to FY25. More generation, firming cover and

a substantially contracted book improve Mercury’s resilience across a range of outcomes

1

Earth Sciences New Zealand (NIWA) Seasonal Climate Outlook, August-October 2026.

MERCURY FULL YEAR RESULTS FY26
Contracted demand, generation diversity and staged investment support earnings resilience while preserving growth options

A PORTFOLIO BUILT FOR RESILIENCE

PORTFOLIO RESPONSE TO KEY RISKS

PRICE EXPOSURE

Avg. C&I contract duration of ~5 years; long-term

contracting limits exposure to outright power

prices, helps customers manage transition and

supports generation development

HYDRO/WEATHER

VOLATILITY

Geothermal/wind output, Lake Taupō storage,

HFO and Manawa buy CFD improve portfolio flex,

reducing reliance on base-load hydro

DEMAND

UNCERTAINTY

Long-term Fonterra, Visy, NZAS and Whakatāne

Mills supply contracts support growth with projects

staged against visible or contracted demand

FUNDING DISCIPLINE

Capital is sequenced within return thresholds

and balance sheet guardrails

Resilient earnings across a range of long-term market,

demand and hydrological conditions

Open exposure remains controlled as the portfolio grows. New

generation is sequenced against demand rather than built ahead of it

12

93%

89%

87%

7%

11%

13%

FY28

FY29

FY30

Retail/contractedOpen/merchant exposure

1

1

Assumes retaining current Retail market share and generation includes existing and new generation under construction (excl. PKH)

87% OF FY30 GENERATION COVERED BY RETAIL AND CONTRACTED DEMAND

KAIWERA DOWNS WIND FARM
NEXT

GROWTH

CYCLE

MERCURY FULL YEAR RESULTS FY26
VISIBLE DEMAND SUPPORTS STAGED INVESTMENT

40.3

45

52

44

49

43

47

38

40

42

44

46

48

50

52

54

20152020202520302035

HistoryTealMercury MidMaroon

Aligns with BCG 'High', Transpower

'Aotearoa Intelligence' and MBIE

'Reference' scenarios

Aligns with BCG 'Low',

Transpower 'Patchwork Nation'

and MBIE 'Constraint' growth

paths.

ELECTRICITY DEMAND

(TWh, Calendar Year)

•Visible pathways to approximately 4TWh of demand growth

by 2030

•Industrial electrification is the most established source

•Data centres could become a material additional source

•Mercury will sequence investment against contracted or

increasingly visible demand

•Wind and geothermal platforms provide flexibility to

advance the right projects at the right time

•Mercury does not need the high-demand case to progress

value-accretive growth

14

MERCURY FULL YEAR RESULTS FY26
Scale and diversity: NZ’s largest portfolio (up to 5TWh) of geothermal

options with 2.5TWh under active development

People capability and partnerships: deep expertise in exploration,

development, operations and iwi partnerships

Repeatable execution: modular growth options integrated across the

geothermal value chain. Successful delivery of OEC5 and appraisal drilling

campaign for future projects underway

0%

2%

4%

6%

8%

10%

12%

14%

Jan-05

Jul-05

Jan-06

Jul-06

Jan-07

Jul-07

Jan-08

Jul-08

Jan-09

Jul-09

Jan-10

Jul-10

Jan-11

Jul-11

Jan-12

Jul-12

Jan-13

Jul-13

Jan-14

Jul-14

Jan-15

Jul-15

Jan-16

Jul-16

Jan-17

Jul-17

Jan-18

Jul-18

Jan-19

Jul-19

Jan-20

Jul-20

Jan-21

Jul-21

Jan-22

Jul-22

Jan-23

Jul-23

Jan-24

Jul-24

Jan-25

Jul-25

Jan-26

Jul-26

Jan-27

Mercury’s geothermal and wind share of national generation (rolling 12 months)

Kawerau Geothermal

Station

Ngā Awa Pūrua

Geothermal Station

Ngā Tamariki

Geothermal Station

Turitea N &

Waipipi Wind

Farms

Turitea Sth & KD1

Wind Farms

Mahinerangi

Wind Farm

OEC5, KD2 &

Kaiwaikawe

Scale and diversity: large and active development pipeline, regionally diverse

with a North Island weighting

People capability and partnerships: experienced internal team and supply

chain partners. Successful consenting enabled through a deliberate focus

on deepening trust with stakeholders

Repeatable execution: successful delivery of Waipipi, Tu r i t e a, KD1, KD2, and

Kaiwaikawe wind farms. FID achieved on Puke Kapo Hau

REPEATABLE PLATFORMS REDUCE EXECUTION RISK AND IMPROVE CAPITAL EFFICIENCY

GeoPlatform

WindPlatform

15

MERCURY FULL YEAR RESULTS FY26
2

4

5

1

NEAR-TERM DEVELOPMENT PIPELINE – ALL INVESTMENTS REMAIN STAGED AND GATED

2

WHAKAMARU BESS

•Phase 1 capacity 100MW (300MW consented)

•Long-lead, BESS and BoP procurement in progress

•On track for IG4/FID H2 FY27

IG3 - Procurement

4

GEOTHERMAL EXPANSION

•Underpinned by appraisal drilling targeting brownfield sites

•Drilling rig secured ready for drilling to commence Q4 FY27

•1TWh in advanced feasibility stage

IG1 - Feasibility

HYDRO REHAB

•Karāpiro rehabs delivered, +32GWh annually

•Contracts signed for Maraetai 1, Ōhākurī and Ātiamuri

•FY27 milestones are design work for Ōhākurī and

model-testing for Maraetai 1

Construction

5

1

PUKE KAPO HAU WIND

•Capacity / output: 192MW / 533GWh

•See next slide

IG4 – FID

WIND

GEOTHERMAL

HYDRO

BESS

The pipeline provides multiple pathways to our FY30 target, while maintaining disciplined, staged capital allocation

WAIKOKOWAI WIND

IG2 - Consenting

3

•North Island location

•Capacity / output: 300-350MW / 900-1,200GWh

•Consenting in progress

•Targeting IG3 late FY27/early FY28

3

6

PUKETOI WIND

•Lower NI location

•Capacity / output: 228MW / 1,080GWh

•Detailed feasibility progressing

IG1 - Feasibility

6

16

MERCURY FULL YEAR RESULTS FY26
FID ACHIEVED AT PUKE KAPO HAU – WINDPLATFORM SCALE CONTINUES TO DRIVE VALUE

•Puke Kapo Hau is the Stage 2 expansion of the Mahinerangi Wind

Farm, located west of Dunedin. Together this is expected to be the

largest wind farm in NZ. Puke Kapo Hau name was gifted by Te

Rūnanga o Ōtākou and means ‘the hill that catches the wind’

•The 40-turbine wind farm will add 192MW of capacity and generate

approximately 533GWh annually

•Mercury’s WindPlatform creates value through scale, specialist

capability, trusted partnerships and repeatable execution. Puke Kapo

Hau demonstrates these benefits, with a project cost of $2.6m/MW

•Mercury received fast-track consent approval in July. This is the first

Mercury project to receive approval through the fast-track process

•Key contracting arrangements secured with experienced wind farm

Balance of Plant (BoP) contractors (Higgins, Electronet), and Nordex

•FID achieved at August Board

•KD2 Mercury and BOP teams mobilising to execute this project

•Final grid connection studies underway, project will proceed once

studies are completed and grid connection is de-risked

•Civil work expected to start Q2 FY27

•First generation is expected by Q4 FY28

•Full generation is expected by Q2 FY29

•Nordex is a leading global onshore wind player, with over 68GW

installed across 46 countries and 12,000+ employees. It will

subcontract in-country delivery and installation to contractors with

experience in NZ wind

1

Capital cost excludes capitalised interest and sunk costs

2

Total operating costs include operating expenditure and direct costs

17

0

20

40

60

80

100

120

140

PKHKWK WindKD2 WindGeneric Solar at central

NI

LRMC real at AucklandLRMC real at SiteLCOE real at Site

Mercury owned generation at FID

Generic Solar

$/MWh at FID

Project Specification (at FID)Puke Kapo HauKaiwera Downs Stage 2Kaiwaikawe

Full GenerationQ2 FY29Q2 FY27Q2 FY27

WTG SupplierNordexVestasVestas

O&M Contractor / TermNordex / 30 yearsVestas / 30 yearsVestas / 30 years

Turbines40 x N133 4.8MW36 x V136 4.3MW12 x V162 6.4MW

Turbine Tip Height / Tower Height156m / 90m156m / 88m206m / 125m

Rotor Diameter133m136m162m

Total Capacity192MW155MW76.8MW

Net Capacity Factor31.7%38.7%33%

P50 Yield (Average over 30 years)533GWh pa525GWh pa221GWh pa

Capital Cost

1

$506m$486m$287m

Total Operating Costs

2


(First full year pa)

$17/MWh$17.3/MWh$17.8/MWh

Project Cost$2.6m/MW$3.1m/MW$3.7m/MW

MERCURY FULL YEAR RESULTS FY26
SCALING THE GEOPLATFORM: NEXT PHASE OF GROWTH

CAPABILITY & REPEATABILITY

DISCIPLINE

ACTIVE PIPELINE

TECHNOLOGY

NGĀ TAMARIKI EXPANSION

Project cost$6.5-8m/MW

Target capacity / outputUp to 75MW / 620GWh

LRMC at Auckland

1

~$110/MWh

Next Investment gateIG2 FY28

FID DateEarliest H1 FY29

ROTOKAWA EXPANSION

Project cost$6.5-8m/MW

Target capacity / outputUp to 50MW / 420GWh

LRMC at Auckland

1

~$110/MWh

Next Investment gateIG2 FY28

FID DateEarliest H1 FY29

LEADING GROWTH PLATFORM

1 LRMC real at Site refers to the required year 1 average spot price to achieve WACC return. This considers GWAP/TWAP profile over time. LRMC real at Auckland reflects the location factor adjustment to scale the site grid price to Auckland. Geothermal forward view as at FY27.

5 TWh

Geo Platform

pipeline

1 TWh

of development projects

are in feasibility

$75m

Board approved appraisal

drilling in FY27-FY28

2030

target for first

generation

Planning commenced for three well appraisal drilling campaign.

Procurement in progress and drilling rig secured ready for

drilling to commence Q4 FY27

•1TWh of active geothermal pipeline opportunities are

in feasibility, focused on maximising brownfield

potential at Ngā Tamariki and Rotokawa

•Mercury is preparing future geothermal high-

confidence options, including greenfield opportunities

such as Rotoma

•Proven ability to execute successful drilling

campaigns, delivering on time and on budget

•Global supply chain and connection for all phases

of development lifecycle

•Optionality across existing brownfield and

greenfield locations

•Geothermal delivers robust price capture and

reliable baseload generation, with an economic

value proposition

•Clear investment gates define checkpoints at

which capital commitments are evaluated

•New technology could provide options for future

economic upside as costs fall

•We are supporting the NZ Government Superhot

project with our joint venture partner Tauhara

North No.2 Trust. Mercury also has employees

seconded into the Project

18

MERCURY FULL YEAR RESULTS FY26
DATAGRID - INVESTMENT CREATES A PATHWAY TO LONG-TERM DEMAND GROWTH

19

•NZ$53m (US$30m) equity investment, from existing facilities

•12.7% minority stake in Datagrid Holding Group NZ

•Board representation with Mercury CE appointed as a director of

Datagrid NZ

•140MW / 15-year power purchase option creates pathway to

additional future demand and matching new generation

1

Current Commitment

•Potentially material long-term electricity demand

•Electricity sales and portfolio value

•Greater confidence for South Island renewable development

•Access to wider data centre opportunities

2

Strategic value

•Transpower GXP equipment pre-purchase agreement signed, supporting

targeted end CY27 commissioning

•Tasman Ring Network supply/installation contract signed with ASN and

OMS. The 2,300km system would provide the South Island’s first

international submarine cable and improve connectivity resilience

•Major consented data centre project in New Zealand

3

Execution proof points

•Premier NZ site which is advantaged by timeline, climate & connection

•No commitment to fund future phases, with any further equity funding

optional and subject to separate approval

•Generation development continues to have its own contracting, return

and FID gates

•Exposure is limited – impairment and execution risk remain

4

Limited downside

A relatively modest investment buys access to potentially material demand and broader strategic value.

Future capital remains optional and separately gated

MERCURY FULL YEAR RESULTS FY26
KEY MESSAGE

A PROVEN BUILDER WITH

A STRONG PIPELINE

Mercury’s leading pipeline allows for

geographic flexibility and selective

growth

~1.1TWh

in delivery and

generating today

3.5TWh

of new generation

by 2030

~17TWh

of options – a leader

in NZ

HOW THE PIPELINE CONVERTS TO EARNINGS

Options become projects as demand firms and returns clear our hurdles

1. PROVEN

We build what we promise

•5 of the last 6 wind farms

built in NZ were ours

•Three projects started

generating in 2026

•Repeatable wind and

geothermal platforms

2. COMMITTED

Next projects already moving

•FID achieved at Puke Kapo Hau –

192MW

•$75m committed to geothermal

appraisal drilling

•Whakamaru BESS targeting FID

in H2 FY27

3. OPTIONS

Scale and timing flexible

•High quality repeatable wind

and geothermal platforms

•Datagrid and electrification

demand upside

•Commit capital after technical,

commercial and investment

gates

HOW WE CHOOSE

DEMAND VISIBILITY

Customer/market signal is clear

PROJECT QUALITY

Best location, technology and timing

SEQUENCING CHOICE

Accelerate, defer or retain the option

The growth case is a portfolio of choices - sequenced as demand becomes visible, delivered with proven capability

OUR GEO AND WIND PLATFORMS UNDERPIN THE DELIVERY OF NZ’S LEADINGPIPELINE

20

CAPITAL
ALLOCATION

MERCURY FULL YEAR RESULTS FY26
CAPITAL ALLOCATION FRAMEWORK GOVERNS EVERY INVESTMENT DECISION

Capital follows delivery-readiness, not the calendar

TIMING

•Invest against visible demand growth

•Avoid building ahead of the market

•Demand growth from major energy users improves

confidence in timing

•Long-term contracting supports investment

confidence

VALUE

•Invest only where projects are expected to be value

accretive

•Prioritise value over simple MW growth

•Scale, diversity and modularity support better project

selection

RISK

•Projects progress through clear technical, commercial

and investment gates before major capital is

committed

•If outcomes fall short, the downside would be a one-off

write-off rather than ordinary operating cost

FUNDING

•Investment sequenced within balance sheet

guardrails to protect the BBB+ rating

•On our current plan, leverage peaks at around 2.6x

before declining, consistent with our S&P settings

FUNDING

Delivered within balance

sheet guardrails

RISK

Assessed for construction,

market and technology risk

TIMING

Sequenced through

investment gates IG1–IG4

VALUE

Must clear return hurdles

and be earnings accretive

22

MERCURY FULL YEAR RESULTS FY26
BALANCE SHEET CAPACITY SUPPORTS THE NEXT GROWTH CYCLE

Capital structure well positioned for growth

•We target Debt/EBITDA between 2x – 3x after adjusting for S&P Global

treatment, consistent with our BBB+ rating

•Debt/EBITDA

1

decreased to 2.0x for FY26 due to higher EBITDAF. Net

debt slightly higher at $2.4b, reflecting completion of the Ngā Tamariki

Geothermal Station expansion and continued investment into the

Kaiwera Downs and Kaiwaikawe Wind Farms

•Debt/EBITDA, based on current plan including uncommitted growth

CAPEX, is forecast to be within 2 – 3x band during the planned period.

Debt/EBITDA forecast to peak at around 2.6x over FY29 – FY30

Robust liquidity headroom to fund committed growth CAPEX

•$250m MCY080 Green Bonds issued in April 2026 (including $50m

oversubscriptions) to support growth and refinance $200m MCY040

Green Bonds maturing September 2026

•Undrawn committed facilities

2

of $610m as at 30 June 2026

Diversified Funding Profile

•Diversified funding sources: commercial paper, bank facilities, domestic

wholesale bonds, retail bonds, AUD wholesale bonds and capital bonds

•Well balanced maturity profile to effectively manage re-financing risk

NET DEBT AND DEBT/EBITDA

1

DEBT MATURITY PROFILE

1.3

2.0

1.9

2.0

2.2

2.4

0

1

2

3

FY21FY22FY23FY24FY25FY26

Net Debt ($b) Debt/EBITDA

Net DebtLiquidity HeadroomBBB+ RangeNet Debt/EBITDA

1

Adjusted for expected S&P Global treatment

2

Undrawn bank facilities net of commercial paper on issue

0

200

400

600

20272028202920302031203220332052205320542055

$m

Financial Year

Commercial PaperUndrawn Bank FacilitiesUndrawn Rolling Bank Facilities

Retail Green BondsDomestic Wholesale Green BondsCapital Bonds

AUD Green Bonds

1

23

MERCURY FULL YEAR RESULTS FY26
18 YEARS OF RESILIENT DIVIDEND GROWTH

•FY26 ordinary dividend of 27 cents per share and FY27 dividend

guidance of 29 cents per share

•Fully imputed final dividend of 17 cents per share, up 13% relative to

PCP. Record date is 3 September 2026 with payment date of 30

September 2026

•Current dividend policy settings of 70% to 85% of Free Cash Flows

2


on average over time

•Dividend payout deliberately at the lower end of dividend policy

settings during peak investment period

•Operating cashflow of $762m funded investment and dividends

•Progressive dividends have been maintained while record FY26

investment was funded within balance sheet guardrails

DIVIDENDS PAYOUT & POLICY SETTINGS

1

5-year weighted average payout

6.8

8

8.7

9.3

9.6

10

10.2

12

13.1

14

14.4

17

17

20

21.8

23.3

24

27

10%

25%

40%

55%

70%

85%

0

10

20

30

40

FY21FY22FY23FY24FY25FY26

Cents per share

InterimFinalDividend payout (RHS)Dividend policy (RHS)

1

24

2

Free Cash Flow is Net Cash Flow from Operating Activities less normalised stay-in-business

capital expenditure

762

150

560

117

344

161

14

SourcesUses

Dividends paid

Growth investment

Operating CF

Net debt drawdown

DRP

SIB CAPEX

Other

SOURCES AND USES OF CASH IN FY26

MERCURY FULL YEAR RESULTS FY26
REVIEWING DIVIDEND SETTINGS AS EARNINGS AND CASHFLOW EVOLVE

25

Mercury will review its dividend policy and broader capital allocation settings over the next 12 months

as earnings, cashflow and investment requirements evolve

•Earnings and cashflow have stepped up

•First major investment cycle is nearing

completion

•Balance sheet remains within guardrails

•Payout has appropriately sat near the

lower end through peak investment

•Payout settings are lower than utility peers

Why review now

1

•Whether the 70%–85% range remains

appropriate

•Where Mercury should ordinarily operate

within that range

•Peer practice

•Growth, liquidity and credit requirements

•DRP and broader capital management

settings

What the review will assess

2

•Value-accretive growth remains a priority

•Growth remains funded on balance sheet

within guardrails

•A strong investment-grade credit profile

remains important

•Progressive dividends remain a core part

of shareholder returns

•No outcome has been predetermined;

current policy remains in place during the

review

What will not change

3

FUTURE
OUTLOOK

MERCURY FULL YEAR RESULTS FY26
ENERGY INVESTMENT REMAINS ESSENTIAL - PREDICTABLE MARKET SETTINGS MATTER

27

INVESTOR TAKEAWAY

Attention on predictable long-

term settings, as considerable

investment needed

Policy settings can support

renewable investment, while dry

year and affordability initiatives

need to preserve investable

market signals

•Engage constructively

•Protect market incentives

•Invest where returns remain

attractive

Stable rules enable private

capital to fund the transition

POLICY SIGNALINVESTOR IMPLICATIONMERCURY RESPONSE

1

BUILD SETTINGS

Fast-track/RMA reform and

geothermal strategy support more

renewable supply

Better pathway to project

delivery, but grid, consenting and

timing still drive execution risk

Progress wind/geothermal options

through staged development gates and

engage in RMA reform and work with

sector on opportunities to de-risk

geothermal investment.

2

SECURITY OF SUPPLY

Dry-year firming (including LNG)

options remain under policy design

Potential for higher system cost

and greater regulatory

uncertainty

Use portfolio flexibility and engage

for lowest-cost firming design

3

AFFORDABILITY/CHOICE

Enabling customer access and

choice, consumer data right and

level playing field reforms underway

More scrutiny of retail margins,

customer value and product

design

Scale customer innovation, flexibility

and productivity while supporting

choice

Mercury supports market-based settings that deliver security, affordability and decarbonisation - while maintaining the predictability investors

need to fund long-term renewable growth

MERCURY FULL YEAR RESULTS FY26
FY27 EBITDAF GUIDANCE OF $1,075M - DELIVERED GENERATION DRIVES UNDERLYING GROWTH

•FY27 EBITDAF guidance of $1,075m on

4.1TWh of hydro generation subject to

hydrological volatility, wholesale market

conditions and any material adverse

events, significant one-off expenses or

other unforeseeable circumstances

•FY27 ordinary dividend guidance 29cps

(up 7.4% on FY26)

•FY27 stay-in-business capital

expenditure guidance of $150m

•FY26 normalised for mean hydro and wind generation, trading volatility and one-off favourable direct cost impacts

•FY27 growth reflects incremental generation from OEC5, KD2 and Kaiwaikawe

•Yield/Portfolio impacts reflect higher gas costs, and below mean hydro generation of 4.1TWh (mean is 4.2TWh),

partially offset by favourable wholesale portfolio management

28

1,068(18)

1,050

33

10(18)

01,075

FY26 Actual

EBITDAF

FY26

Normalisation

FY26 Normalised

EBITDAF

New Wind

Generation

New Geo

Generation

Yield & Portfolio

Impacts

Operating

Expenses

Guidance FY27

Full year contributions from new generation more than offset FY26 normalisation and portfolio headwinds

MERCURY FULL YEAR RESULTS FY26
INCREASED CONFIDENCE LIFTS FY30 EBITDAF TARGET TO $1.20B-$1.25B

Increased confidence in delivered generation and the development

pathway supports lifting the lower end of the FY30 target to $1.20b

•~1.1TWh of recently delivered generation adds approximately $100m

by FY30

•FY30 target assumes a $120-$130/MWh long-term wholesale power

price view in real FY27 dollars

•Portfolio impacts reflect lower wholesale prices and cost inflation

•Puke Kapo Hau provides the next material step, with full generation

expected Q2 FY29

•Further geothermal/Waikokowai/BESS contributions support the range

and remain subject to FID, timing and return thresholds

Targeting FY30 EBITDAF of $1.20b to $1.25b

1

Normalised for mean generation volumes

2

Ngā Tamariki OEC5 geothermal, Kaiwera Downs Stage 2 and Kaiwaikawe wind farms

3

Based on $120-$130/MWh (real, FY27) long term price view. Project FIDs remain return gated

29

(60)

100

50

60

50

1050

FY26 Normalised

EBITDAF

Renewables Fully

Commissioned in FY27

Portfolio ImpactsPuke Kapo Hau

Wind Farm

Additional Generation

Development

Normalised and

Expected FY30

CAGR 3-5%

1200/1250

1


2


3

MERCURY FULL YEAR RESULTS FY26
DELIVERY TODAY. DISCIPLINED GROWTH TOMORROW

A stronger earnings base, a resilient portfolio and disciplined capital allocation

support durable growth and shareholder returns

FY26 Delivery

•EBITDAF of $1,068m

•Operating cashflow of $762m

•OPEX delivered at $370m

•Three projects generating

•18 consecutive years of ordinary

dividend growth

Higher Earnings Base

•Superior portfolio with two leading

diversified growth platforms

•1.1TWh of new generation in the base

•87% of FY30 generation contracted

•FID achieved at Puke Kapo Hau

•FY30 EBITDAF target raised

Staged Growth Options

•Investment staged against visible

demand

•~17 TWh pipeline of wind, geothermal and

selective options (solar, BESS)

•Freedom to accelerate, defer or hold

•Dividend payout settings under review

30

Q&A
STEW HAMILTON

CHIEF EXECUTIVE

RICHARD HOPKINS

CHIEF FINANCIAL OFFICER

APPENDIX

MERCURY FULL YEAR RESULTS FY26
MICHELE MAUGER

CHIEF PEOPLE OFFICER

•Joined Mercury in 2026, 35+ years experience

across people and culture, including nearly two

decades in executive leadership roles

•Led people functions across a range of

industries and geographies, with experience

spanning business transformation,

organisational change and the full employee

lifecycle

SURAIYA PHILLIMORE-SMITH

CHIEF CUSTOMER OFFICER

•Joined Mercury in 2025

•20+ years local and international experience in

customer strategy, marketing and brand

•Held an executive level role at Suncorp NZ

KEVIN TAYLOR

CHIEF OPERATING OFFICER –

GENERATION

•30+ years in industry with a focus on safety,

risk, and performance (ex-Rio Tinto)

•Proven leader in building high-performing,

safety-focused teams

A CAPABLE AND MULTI-DISCIPLINED EXECUTIVE TEAM

STEW HAMILTON

CHIEF EXECUTIVE

• Appointed CEO in 2024; joined Mercury in 2021

as EGM Generation

• Former CEO of NZ Aluminium Smelters;

25+ years in industrial energy across

multiple continents

• Chemical Engineer with an MBA; experienced in

leading large, complex organisations

TIM THOMPSON

EXECUTIVE GM – WHOLESALE

•Joined Mercury in 2005; past roles include GM

Wholesale and Head of Treasury & Investor

Relations

•Deep experience in electricity trading and large

customer sales

MATT TOLCHER

EXECUTIVE GM –

GENERATION DEVELOPMENT

•Joined Mercury in 2022; 20+ years of

experience in major infrastructure across NZ

and the US

•Skilled in complex utility development

and delivery

RICHARD HOPKINS

CHIEF FINANCIAL OFFICER

•25+ years experience, last 12 years as CFO

of Zespri and Ballance Agri-Nutrients

•10+ years in European Power & Utilities

Investment Banking

•Expert in corporate finance, M&A,

transformation, and strategic development

CATHERINE THOMPSON

CHIEF STRATEGY AND CORPORATE

AFFAIRS OFFICER

• Joined Mercury in 2025

• 30+ years experience in energy and legal sectors

• Held Executive roles at Contact Energy

and Manawa Energy

33

MERCURY FULL YEAR RESULTS FY26
DELIVERING ON OUR STRATEGIC OBJECTIVES

34

This table shows how we have performed against our strategic objectives set in FY26

MERCURY FULL YEAR RESULTS FY26
0

1

2

3

0

0.5

1

1.5

FY20FY21FY22FY23FY24FY25FY26

TRIFRHigh Severity Incidents (RHS)

NGĀ TĀNGATA | OUR PEOPLE

Health, safety and wellbeing

•Mercury continued to progress towards Safety Citizenship, the highest level of its

safety maturity within the model, where safety is shared, visible and embedded in

everyday work

•This is supported by our Safety Intelligence programme, which is helping move

safety beyond compliance and into the way work is planned, led, learned from, and

improved

•During FY26, focus was placed on strengthening leadership routines, critical risk

management, HSW data and insights, contractor safety, wellbeing, and safety

assurance

•Zero fatality and high severity Health & Safety incidents in FY26; TRIFR

1

of 0.31

HEALTH AND SAFETY

EMPLOYEE MEASURES

Building organisational capability

•Michele Mauger joined as Chief People Officer in 2026, bringing 35+ years’

experience and strengthening executive capability

•Strengthened capability and performance of our executive team and senior

leaders through our Leaders Worth Following programme designed to help

collectively deliver on our purpose and strategy

•Building strong internal talent pipelines with refreshed talent potential

assessments, development and succession planning in place for senior

leadership and critical roles

•The insights from people surveys during FY26 are directly informing our key

priorities across the people strategy, customer strategy, and our partnerships

1

TRIFR is the Total Recordable Injury Frequency Rate per 200,000 hours, includes employees and on-site contractors

Accelerating performance

•Introduced enterprise-wide routines and reporting mechanisms to track progress

against our key goals

•Through our Mercury Amplify programme, we are embedding AI across the

business, building capability in our people to lift productivity and free our people

for higher value work

45

61

20

68

49

52

21

73

0

25

50

75

100

Women in LeadershipInternal MobilityPeople Leaders

of Ethnicity

Cultural Performance

Index

%

FY25FY26FY30 target

1

35

MERCURY FULL YEAR RESULTS FY26
0

200

400

600

GWh

LAKE TAUPŌ STORAGE (ave. since 1 Jul 1999)

Min / MaxAvgLake Taupo MCLFY26FY25

High Waikato inflows lift FY26 generation

•Waikato catchment inflows were elevated at the 83

rd


percentile in FY26

•This led to total FY26 hydro generation of 4,452 GWh

(31% higher than PCP)

97

th

percentile national hydro inflows see prices drop in FY26

•Spot prices decreased averaging $79/MWh at Ōtāhuhu in

FY26 vs. $196/MWh PCP

•Lake Taupō ended the year with storage above average by

~120GWh

New generation increases portfolio diversity and flexibility

•Commissioning of both the NTM OEC5 expansion as well as the

second stage of the Kaiwera Downs Wind Farm during the year

add 390GWh and 525GWh annual generation respectively

•First generation from Kaiwaikawe Wind Farm in July and

expected to provide 221GWh of additional annual generation

STRONG WAIKATO CATCHMENT INFLOWS LED TO 4.5TWH OF HYDRO GENERATION

Month EndJulAugSepOctNovDecJanFebMarAprMayJunJul

Hydro Generation -

Delta to Average

2

(GWh)

16082-362969-47-717535984226

Waikato Inflows -

Delta to Average

3

(GWh)

201-873619676-186776-9135-79-3-145

Taupō Storage –

Delta to Average

2

(GWh)

1572812397978510116916825412712034

Spot Price -

Ōtāhuhu ($/MWh)

$107$177$116$32$70$17$4$51$152$102$80$41$64

Futures Price (M-3

4

)

Ōtāhuhu ($/MWh)

$389$213$150$148$158$97$122$153$195$148$196$193$151

Source: NZHydro, WITS, ASX

1

Maximum Control Level

2

Monthly average since July 1999

3

Monthly average since July 1927

4

Closing price 3 months prior to end of month

5

To 13 Jul 2026

1

36

MERCURY FULL YEAR RESULTS FY26
1.2

+0.2

+0.5

+1.02

3.5

BUILDING TOWARDS 2035

Delivered / Under

construction

1

2026-2030

Target

Third party

solar

Puke Kapo

Hau

Whakamaru

BESS

Ngā Tamariki

or Rotokawa

Waikokowai

or Puketoi

Ngā Tamariki

or Rotokawa

Wind project

Generation output (TWh)

Mercury national demand growth

scenario assumes 5TWh growth

from 2030 to 2035. Generation

advanced as demand firms.

Scale and timing remain flexible.

+1.5 TWh

+1.0

+0.5

Third party solar optionality

3.5TWh target supported by staged development options


PROGRESSING TO FID

ADVANCED DEVELOPMENT

ADDITIONAL TIMED OPTIONS

+0.0

(100MW Capacity)

Planned to

2035

5.0

37

FID ACHIEVED

+0.53

1

Including the Hydro rehab uplift

MERCURY FULL YEAR RESULTS FY26
MERCURY’S LONG TERM TRACK RECORD

1068

0

200

400

600

800

1,000

1,200

2017

2018

2019

2020

2021

2022

2023

2024

2025

2026

$m

Financial Year (ending 30 June)

EBITDAF

0

100

200

300

400

500

2017

2018

2019

2020

2021

2022

2023

2024

2025

2026

$m

Financial Year (ending 30 June)

OPEX

Operating expenditure

0

100

200

300

400

500

2013

2014

2015

2016

2017

2018

2019

2020

2021

2022

2023

2024

2025

2026

$m

Financial Year (ending 30 June)

DISTRIBUTIONS

Share buybackSpecial dividend

Final dividendInterim dividend

-10,000

-5,000

0

5,000

10,000

2017

2018

2019

2020

2021

2022

2023

2024

2025

2026

GWh

Financial Year (ending 30 June)

GENERATION VS SALES

ThermalWind (Spot)Hydro

GeoSalesNet position

0

200

400

600

800

1,000

1,200

1,400

2017

2018

2019

2020

2021

2022

2023

2024

2025

2026

$m

Financial Year (ending 30 June)

CAPEX

Stay-In-BusinessGrowth

0

50

100

150

200

0

500

1,000

1,500

2,000

2,500

2017

2018

2019

2020

2021

2022

2023

2024

2025

2026

$m$m

Financial Year (ending 30 June)

INTEREST COSTS

Net debtInterest expense (RHS)

38

MERCURY FULL YEAR RESULTS FY26
$0

$50

$100

$150

$200

$250

Jul-20

Jan-21

Jul-21

Jan-22

Jul-22

Jan-23

Jul-23

Jan-24

Jul-24

Jan-25

Jul-25

Jan-26

Jul-26

$/MWh

FUTURES VS SPOT PRICES

12 Mth rolling OTA Futures price (1 year prior)

12 Mth rolling OTA spot price

Quarterly OTA Futures price (2 years prior)

LONG TERM INDUSTRY TRENDS

0

1

2

3

4

2016

2017

2018

2019

2020

2021

2022

2023

2024

2025

EBITDAF ($b)

Financial Year (ending 30 June)

SECTOR EARNINGS

CAGR: 2.1%

8.0

8.5

9.0

9.5

10.0

10.5

11.0

11.5

0

10

20

30

40

50

2016

2017

2018

2019

2020

2021

2022

2023

2024

2025

GW

TWh

Financial Year (ending 30 June)

DEMAND AND GENERATION CAPACITY

Demand

Max. Generation Capacity (RHS)

0

1,000

2,000

3,000

4,000

5,000

6,000

7,000

2016

2017

2018

2019

2020

2021

2022

2023

2024

2025

kT

CO2e

Financial Year (ending 30 June)

CARBON EMISSIONS

0%

5%

10%

15%

20%

25%

2016

2017

2018

2019

2020

2021

2022

2023

2024

2025

2026

Annualised Churn (%)

Financial Year (ending 30 June)

ICP CHURN

Total ChurnTrader Churn

50%

60%

70%

80%

90%

100%

2016

2017

2018

2019

2020

2021

2022

2023

2024

2025

Financial Year (ending 30 June)

RENEWABLES PROPORTION

Source: Company reports, TPIX, MBIE, Pricing Manager (NZX), Electricity Authority


1

Includes trader churn and premise churn – switches caused by customers moving house

2

Switches where a customer changes retailer without changing residence

39

MERCURY FULL YEAR RESULTS FY26
DEMAND REBOUNDS AS TIWAI RESUMES OPERATIONS, DAIRY ELECTRIFICATION CONTINUES

Key messages

•National demand up 2.2%

1

(unadjusted 2.3%) versus

FY25, with Tiwai demand returning after demand

response exercise and increases in dairy sector

demand due to electrification

•Non-Tiwai industrial demand down in FY26 due to

industrial closures associated with the wood

processing and pulp and paper industries, notably:

•Winstone Pulp International shutting down its Karioi

pulp mill and Tangiwai sawmill

•Oji Fibre Solutions’ closure of PM6 at its Kinleith

mill

•Carter Holt Harvey’s closures of its Tokoroa plywood

plant and Eves Valley sawmill

•Irrigation demand higher due to drier conditions in the

Canterbury region

•Sustained growth in electricity demand is anticipated,

driven by the electrification of homes, transportation,

and industrial sectors, alongside the expansion of data

centres

0

2,000

4,000

6,000

8,000

10,000

12,000

14,000

16,000

18,000

UrbanRuralDairyTiwaiIndustrialIrrigation

GWh

FY2022FY2023FY2024FY2025FY2026

SectorGWh

Sector %Total %

Urban

1

+1190.7%0.3%

Rural

1

+180.3%0.0%

Dairy processing+1202.0%0.3%

Tiwai+76718.1%2.0%

Industrial (ex. Tiwai)-218(5.9)%(0.6)%

Irrigation+514.2%0.1%

Other+192.3%0.0%

To t a l

+8762.2%

FY26 NORMALISED DEMAND GROWTH BY SECTOR

Source: Transpower SCADA data, Mercury.

1

Normalised for temperature and number of days

DEMAND

40

---

BETTER
TODAY

BUILDING

TOMORROW

BRIGHTER

TOGETHER

2026 INTEGRATED REPORT

MERCURY NZ LIMITED

Generation at Kaiwaikawe Wind FarmRates now available for customers:
Flex Rates and Flat Rates

Kaiwera Downs Wind Farm becomes

the biggest wind farm in the South

Island after construction concludes

1

ST

2X

#

1

JUNE 2026

JUNE 2026

JULY 2026

Upgrade of Maraetai I, Ātiamuri,

and Ōhākurī hydro stations progressed

with ANDRITZ contract signing

Committed to geothermal

appraisal drilling for two projects

Karāpiro Hydro Station

refurbishment completed

The equivalent number of homes

powered following Ngā Tamariki

Geothermal Station upgrade

$

590M

$

75M

$

90M

55K*

AUGUST 2025

MARCH 2026

APRIL 2026

MAY 2026

DELIVERING REAL PROGRESS

*Based on annual average home use of 7000kWh.

MENU MERCURY 2026 INTEGRATED REPORT

STATEMENT FROM THE DIRECTORS
The directors are pleased to present Mercury NZ

Limited’s Integrated Report and Financial Statements

for the year ended 30 June 2026. The Auditor-

General is required to be Mercury’s auditor and

has appointed Emma Winsloe of Ernst & Young

to undertake the audit on his behalf.

This Integrated Report is dated 18 August 2026

and is signed on behalf of the Board by:

02 WHO WE ARE

03 HOW WE CREATE VALUE

TĀ MĀTOU UARA

04 OUR BUSINESS MODEL

05 DELIVERING ON OUR STRATEGIC OBJECTIVES

06 OUR UPDATED STRATEGIC FRAMEWORK

08 CHAIR LETTER

10 CHIEF EXECUTIVE LETTER

12 SHAPING OUR PRIORITIES

TUIA Ā TĀTOU WHĀINGA

13 ENGAGING WITH IWI AND

KEY STAKEHOLDERS

14 THE RISKS WE FACE

15 PULLING IT ALL TOGETHER

16 HOW WE DELIVER VALUE

TE PĒWHEA O TĀ MĀTOU TUKU HIRA

17 KAITIAKITANGA / STEWARDSHIP

19 KIRITAKI / CUSTOMER

21 KŌTUITANGA / PARTNERSHIPS

22 NGĀ TĀNGATA / PEOPLE

24 ARUMONI / COMMERCIAL

26 LOOKING AT THE NUMBERS

TITIRO KI NGĀ TATAU

28 FINANCIAL COMMENTARY

29 FINANCIAL TRACK RECORD

30 INDEPENDENT AUDITOR’S REPORT

34 GROUP FINANCIAL STATEMENTS

38 NOTES TO FINANCIAL STATEMENTS

65 CLIMATE STATEMENT

TE TAUĀKI ĀHUARANGI

67 INTRODUCTION

68 STRATEGY

86 METRICS & TARGETS

89 GOVERNANCE

93 RISK MANAGEMENT

94 GREENHOUSE GAS EMISSIONS INVENTORY

103 INDEPENDENT LIMITED ASSURANCE REPORT

107 LEADERSHIP AND GOVERNANCE

MANA WHAKAHAERE

108 YOUR BOARD OF DIRECTORS

110 YOUR EXECUTIVE LEADERSHIP TEAM

111 CORPORATE GOVERNANCE

112 WORKFORCE OF THE FUTURE

114 REMUNERATION REPORT

124 DIRECTORS’ DISCLOSURES

126 SECURITY HOLDER INFORMATION

127 BONDHOLDER INFORMATION

130 COMPANY DISCLOSURES

131 OTHER DISCLOSURES

134 GLOBAL REPORTING INITIATIVE (GRI) INDEX

137 INFORMATION FOR SHAREHOLDERS

138 DIRECTORY

139 GLOSSARY

ROBERT HAMILTON

CHAIR, AUDIT AND FINANCIAL RISK COMMITTEE

SCOTT ST JOHN

CHAIR

ABOUT THIS REPORT

Mercury is committed to providing the full picture—

transparent disclosures in easily understood,

comparable and engaging ways so that we meet

the expectations of our many stakeholders.

This is an Integrated Report which follows the

Integrated Reporting <IR> framework.

We describe Our Business Model including inputs,

outputs, and the outcomes of our strategic approach

across our five FY35 aspirations that determine how

we generate long-term value. We include a specific

Global Reporting Initiative (GRI) Index and

comprehensive climate disclosures, which align

with the Aotearoa New Zealand Climate Standards.

We have grouped our reporting into six sections to

help you find areas of particular interest. They are all

part of who we are, what we do, and why. Across all

this, our aim is to report openly and honestly on our

performance in a way that shows the integrated

approach we take.

CONTENTS

If you have any comments about this report,

including things we could do better, please email

investor@mercury.co.nz.

REPORTING SUITE

This report should be read in conjunction with

other materials that comprise our FY26 annual

reporting suite:

s FY26 Full Year Results Presentation

s FY26 Corporate Governance Statement

s FY26 Climate Action Plan

These materials are available on our website.

BETTER TODAY

Our disciplined execution is ensuring

a resilient performance now.

BUILDING TOMORROW

Our performance is funding renewable

investment at scale.

BRIGHTER TOGETHER

Our execution delivers shared value for

our customers, communities, investors,

and Aotearoa New Zealand.

1MERCURY 2026 INTEGRATED REPORT |MENUCONTENTS

CONTENTS

KARĀPIRO
ARAPUNI

WAIPĀPA

MARAETAI

I AND II

WHAKAMARU

ŌHĀKURĪ

ĀTIAMURI

AR AT IAT IA

NGĀ AWA

PŪRUA

+

LAKE TAUPŌ

ROTOKAWA

+

MŌKAI

+

KAWERAU

NGĀ TAMARIKI

MAHINERANGI

KAIWERA

DOWNS

TURITEA

TARARUA

WAIPIPI

KAIWAIKAWE

++

Mercury’s generation assets

produce electricity from 100%

renewable sources: hydro,

geothermal, and wind. We also

retail electricity, gas, broadband,

and mobile services.

We have nine hydro power stations along the

Waikato River, five geothermal stations in the

northern part of the Central Plateau, and five wind

farms in the Manawatū, South Taranaki, Otago,

and Southland regions.

During the year, we completed the expansion of Ngā

Tamariki Geothermal Station, near Taupō, which is

now fully operational. We also completed Stage 2 of

Kaiwera Downs Wind Farm, with final commissioning

activities underway. Meanwhile, Kaiwaikawe Wind

Farm, near Dargaville, is on track to become fully

operational by the end of 2026.

The electricity we generate is sold on the wholesale

market. Our retail arm buys electricity from this

market to supply businesses and households across

New Zealand.

We sell our multi-product utility services through

our retail operations to residential and small-to-

medium-sized business customers. Our commercial

sales team services industrial and wholesale

customers offering electricity. Our sub-brand

GLOBUG is our legacy pre-pay electricity product

for residential customers.

WHO WE ARE

HYDRO S TATIONSWIND FARMS

GEOTHERMAL STATIONS

+ not 100% owned by Mercury ++ under construction

2MERCURY 2026 INTEGRATED REPORT |MENUWHO WE ARE

WHO WE ARE

HOW WE CREATE VALUE
TĀ MĀTOU UARA

In this section we highlight factors that affect our ability

to create value over time (our business model) and show

how we have performed against our FY26 objectives.

We share our updated strategic framework, and our

Chair Scott St John and Chief Executive Stew Hamilton

summarise our 2026 financial year.

Our Chair Scott St John reports on how we are helping

power economic growth in Aotearoa through our contribution

to the fastest rate of renewable generation development

in New Zealand’s history.

We present our updated strategic framework,

encompassing a strengthened focus on Ngā

Tāngata / People, evolving our Kōtuitanga /

Partnerships aspiration, and the refresh of

several strategic measures and initiatives.

We demonstrate the progress made in FY26

through delivering on our strategic objectives.

Our business model demonstrates how we

operate—our inputs, outputs, and outcomes.

Our Chief Executive Stew Hamilton

highlights how disciplined execution,

building renewables on time and on budget,

and delivering shared value through the

energy transition by empowering customers

and communities, contributed to this

year's results.

READ MORE PG4

READ MORE PG10READ MORE PG6READ MORE PG8

3MERCURY 2026 INTEGRATED REPORT |MENUHOW WE CREATE VALUE

HOW WE CREATE VALUE

OUR BUSINESS MODEL
This diagram shows the key inputs of our business across

our five drivers of value, our business activities, and our

outputs (products, services and byproducts).

The outcomes of our activities and outputs are covered in detail

throughout the report. Our broader strategy, how we are working

towards realising our purpose and achieving our FY35 aspirations,

is covered on pages 6 and 7.

INPUTSOUTCOMESOUTPUTS

(As at 30 June 2026)(As at 30 June 2026)

GWh hydro

generation

4,452

customer market

share (by ICP)

1

25%

GWh geothermal

generation

2,622

customers with two

or more services

231K

Total Recordable

Injury Frequency

Rate (TRIFR) (down

29.1% on FY25)

0.31

GWh wind

generation

1,995

tonnes CO

2

e Scope

1 emissions produced

196K

tonnes CO

2

e Scope 1

emissions captured

and reinjected

13K

generation

market share

19%

MW new

capacity built

354

OUR BUSINESS ACTIVITIES

O

U

R


V

A

L

U

E

S

S

T

R

A

T

E

G

I

C


F

R

A

M

E

W

O

R

K

G

O

V

E

R

N

A

N

C

E

OUR

PURPOSE

Tiakina te anamata, mā te

tūhono i ngā tāngata me

ngā wāhi o te inamata.

Taking care of tomorrow:

connecting people and

place today.

C

A

R

E








C

U

R

I

O

U

S








C

O

M

M

I

T








C

O

N

N

E

C

T

1

Includes mass market, commercial, and industrial connections.

KIRITAKI

CUSTOMER

NGĀ TĀNGATA

PEOPLE

405 in Auckland

406 in Taur anga

139 in Hamilton

79 in Rotorua

63 in Oamaru

209 rest of NZ

permanent employees

total customer

connections

1

generation assets

1,301

941K

19

KAITIAKITANGA

STEWARDSHIP

KŌTUITANGA

PARTNERSHIPS

ARUMONI

COMMERCIAL

current investment in

renewable generation

development

geothermal joint

ventures with Tūaropaki

Trust

2

and Tauhara

North No. 2 Trust

3

of our FY26 EBITDAF

reinvested in new and

existing generation

assets

formal iwi relationships

63K shareholders

3K bondholders

Extensive partnerships

across customer,

supplier and operating

communities

66%

8

$1B

2

KAITIAKITANGA

STEWARDSHIP

READ MORE PG17

KIRITAKI

CUSTOMER

READ MORE PG19

KŌTUITANGA

PARTNERSHIPS

READ MORE PG21

NGĀ TĀNGATA

PEOPLE

READ MORE PG22

ARUMONI

COMMERCIAL

READ MORE PG24

590K electricity

109K gas

193K broadband

49K mobile

Natural resources

(water, steam, wind)

Thermal resources on-

sold (gas)

2

Tūaropaki Trust is the collective hapū in the Mōkai area who have direct whakapapa connections

to Raukawa and Ngāti Tūwharetoa. The hapū are Ngāti Hā, Ngāti Parekawa, Ngāti Tarakaiahi,

Ngāti Te Kohera, Ngāti Wairangi.

3

Tauhara North No.2 Trust is an Ahu Whenua Trust (Māori land trust) within the tribal

region of Ngāti Tahu – Ngāti Whaoa with whom Mercury has a long-standing relationship.

4MERCURY 2026 INTEGRATED REPORT |MENUHOW WE CREATE VALUE

DELIVERING ON OUR STRATEGIC OBJECTIVES
Generation development upliftConstruct new

renewables

Completed Ngā Tamariki Geothermal Station expansion.

Completed construction of our $486m Kaiwera Downs Stage 2 Wind Farm, with final commissioning activities underway.

Advanced construction of our $287m Kaiwaikawe Wind Farm, with first generation occurring in July 2026. It is on track to be fully

operational by the end of 2026.

Grow pipeline

Progressed Puke Kapo Hau (Mahinerangi Stage 2) Wind Farm and Stage 1 of Whakamaru Battery Energy Storage System (BESS)

towards financial investment decisions.

Progressing Waikokowai and Puketoi Wind Farms. Waikokowai, Puketoi, and Tararua (Repower) Wind Farms listed in Fast-track

approvals legislation.

Two projects at Ngā Tamariki and Rotokawa extensions entering feasibility, supported by committed appraisal drilling, with first

generation targeted for 2030.

Capture energy transition growthElectrify C&I

customers

Commenced 10-year contracts with Fonterra of ~260 GWh p.a. to support the electrification of their Edgecumbe and Waitoa sites.

Increase flexibility

Advanced our smart hot water control programme, resulting in 50,000 cylinders (20MW) under management over winter.

Progressed Whakamaru BESS to procurement stage.

Rebuild sector confidence Provide constructive

contributions

Supported more timely and certain consent processes for renewable projects, including inclusion of renewable electricity in draft

RMA replacements and in Fast Track priorities.

Actively contributed to solutions for gas and firming challenges, including supporting the Huntly Firming Option, and boosting the

hedge market to support vibrant competition, including supporting trading of super peak products.

Supported BCG Energy to Grow report.

Increase transparency

Actively supported legislated changes to improve gas market transparency. Supported greater international context through

international speaker series. Supported industry Powering Change relaunch.

Connected and

high-performing culture

Cultural performance

uplift

Launched the Safety Intelligence Programme, a practical framework designed to raise the standard of workplace safety by making

safety clear, human, and effective, and embedding capability into everyday practice. Improved business performance by lifting

Cultural Performance Index score by 5%.

Alignment to strategy

Embedded new strategic framework in business with measurements in place. Revised our executive remuneration construct

to ensure it incentivises the level of performance needed to deliver our strategy and long-term shareholder value.

Earnings transformationRevenue growth

Delivered a strong EBITDAF performance for the year, exceeding initial full year guidance by $68m, and continued

to reinvest at scale with 66% of FY26 EBITDAF reinvested in new and existing generation assets.

Core optimisation

Focused on disciplined cost management with OPEX target of $370m and SIB CAPEX target of $150m achieved with no

material detriment to quality or safety outcomes.

This table shows how we have performed against our strategic objectives set in FY26.

Key: Met expectation for FY26 Minor variance from expectation for FY26 Did not meet expectation for FY26

FY30 STRATEGIC OBJECTIVE KEY INITIATIVES FY26 PROGRESS FY26 OUTCOMES

5MERCURY 2026 INTEGRATED REPORT |MENUHOW WE CREATE VALUE

OUR UPDATED STRATEGIC FRAMEWORK
Each year we update our strategic framework to provide clarity

on the areas that matter most to our business and the work

that we are currently focused on, to ensure we are set up

to succeed over the long term.

We think about our strategic delivery over different

time horizons, ensuring that our short-term areas

of focus are informed by our long-term direction of

travel. Our strategic framework shows why we exist

and what we are focused on to continue to grow and

create value over time.

FY35 ASPIRATIONS

Our interconnected FY35 aspirations expand on our

purpose and provide a long-term direction for our

business that reflects the change and growth that

we aspire to achieve over the areas that matter most

to our business.

FY30 PRIORITIES

Our FY30 priorities are aligned with our FY35

aspirations, reflecting the enterprise-wide focus

areas we must deliver on to position ourselves

for long-term success.

STRATEGIC OBJECTIVES

Our strategic objectives capture the more specific

areas we are focused on now to take our business

forward. These include our key measures and key

initiatives that we actively monitor to track how we

are progressing. These have been updated to ensure

we are focused on the right things for the next

financial year.

KEY CHANGES IN FY27

s Strengthened our Ngā Tāngata / People focus

on performance and connection and introduced

new measures and initiatives focused on

engagement, health, safety, and wellbeing.

The inclusion of Engagement Index and Safety

Citizenship measures reinforces our belief that

the health, safety and wellbeing, and active

engagement of our people are fundamental

to our long-term success.

s Evolved the strategic objective within our

Kōtuitanga / Partnerships aspiration from

“Rebuilding sector confidence” to “Earn trust

and enable growth.” This shift acknowledges

the work done in recent years to strengthen

confidence in the sector and reflects a more

forward-looking focus on ensuring Mercury is

recognised as a trusted participant that builds

enduring partnerships and enables growth

and future opportunities for Aotearoa.

s Refreshed several strategic measures and

initiatives to better reflect our next phase of

focus. For example, following the successful

integration of Trustpower into our customer

business, we have introduced a measure in

Kiritaki / Customer to lift our customer business'

contribution to enterprise value. To enable this,

we will embark on work to transform our

customer business.

MARAETAI HYDRO STATION

6MERCURY 2026 INTEGRATED REPORT |MENUHOW WE CREATE VALUE

ASPIRATIONS
FY35FY30

PRIORITIESSTRATEGIC OBJECTIVESKEY MEASURESKEY INITIATIVES

Generation

development

uplift

Deliver more reliable and

renewable energy

Taking care of our generation

assets and actioning options

for growth.

KAITIAKITANGA

Stewardship

Our assets and the natural

environment are thriving.

Plan to deliver 3.5TWh of

new generation by 2030

Grow pipeline to >8TWh

by 2030 incl 1.5TWh of Geo

Protect and enhance

our assets

Geothermal and wind

platform development

Electrify and attract

large users

Strengthen compliance

and risk foundations

Constructive

engagement with key

partners and investors

Earnings

transformation

Achieve what matters most

through financial growth

Achieving sustainable

performance to invest in

the future and drive value.

ARUMONI

Commercial

We are leaders

in commercial growth.

Lift FY30 EBITDAF

to $1.2-$1.25 billion

Deliver operating cost cap

of $370m p.a. FY26-28

Grow portfolio

options and flexibility

Work Worth Doing

(operational excellence)

Capture energy

transition growth

Accelerate the shift

to a low-carbon future

Leading the transition by creating

solutions for customers to electrify

and support the development of a

smart energy system.

KIRITAKI

Customer

Customers are at the heart

of what we do.

1TWh of new demand by 2030

Retail efficiencies and growth

increase enterprise value by

1.5% by 2028

Future Fit Retail

business

Connected and

high-performing

culture

Perform with an inclusive,

connected culture

Unleashing an inclusive, curious

and connected culture to lift

business performance.

N GĀ TĀN GATA

Our People

We learn and grow to realise

our full potential.

Engagement Index, lift 3%

from 2026 baseline

Safety Citizenship Maturity

of >3.9

Leaders Worth

Following (Framework)

Culture Worth

Belonging (talent

and people strategy)

Earn trust and

enable growth

through

partnerships

Create success with others

Having a deliberate focus

on deepening trust with

key relationships to achieve

shared goals.

KŌTUITANGA

Partnerships

We are the trusted partner

of choice.

2% baseline lift in ability

to meet transition needs

All policy shifts ensure

competitive neutrality

OUR FY27 STRATEGIC FRAMEWORK

7MERCURY 2026 INTEGRATED REPORT |MENUHOW WE CREATE VALUE

CHAIR LETTER
Mercury is helping power New Zealand’s next phase of growth

through disciplined investment in renewable generation, system

resilience, and long-term customer value.

I am proud of the role Mercury plays, not just in

delivering an essential service, but in helping build

the energy system Aotearoa will need for the

decades ahead.

Our significant investment in renewable generation

is supporting the fastest rate of renewable

development in New Zealand history, helping meet

future demand growth, strengthen resilience, and

support economic prosperity.

With the sector on track to deliver more than 98%

renewable electricity by 2030, there is a significant

opportunity to lift New Zealand’s total renewable

energy use across the wider energy system from the

low base of around 30% today. This includes moving

more of our transport, heating, and existing industry

to electricity, and supporting new industries to

develop in New Zealand.

BUILDING A RESILIENT ENERGY FUTURE

I am optimistic about the country’s future powered

by an increasingly renewable supply and encouraged

by the Government’s focus on clearing the path for

the private sector to keep delivering more renewable

energy for New Zealand.

The market can deliver on the transition to a

low-carbon renewable energy system, but there are

challenges. Our focus is on providing constructive

solutions that help the sector evolve, and undertaking

consistent and meaningful action, in collaboration

with industry.

Having a reliable electricity system through dry years

is a key focus. We believe harnessing a mix of solutions

is the best, lowest cost way to ensure this.

Another area of focus is ensuring electricity remains

affordable and accessible for households and

businesses as the transition progresses.

A major driver of household electricity price increases

now and into the future is regulated lines and

transmission increases. We have engaged with

the Commerce Commission on the need to balance

investment and minimise price shocks, as well as

promote investment in the smart system. Ultimately,

the development of a smarter electricity system,

with greater use of things like batteries, could mean

less network investment is needed.

DELIVERING LONG-TERM VALUE

The Board has endorsed small updates to our

strategic framework. We believe these changes

position Mercury well to continue to deliver on

our strategic ambitions.

MERCURY CHAIR

SCOTT ST JOHN

NGĀ TAMARIKI GEOTHERMAL STATION

8MERCURY 2026 INTEGRATED REPORT |MENUHOW WE CREATE VALUE8

Achieving our ambitions requires disciplined
allocation of shareholders' capital. The Board's

focus is on balancing investment in existing assets

and new growth with balance sheet resilience,

appropriate financial headroom, and sustainable

shareholder returns.

This enables us to continue to fund renewable

investment at scale, deliver sustainable shareholder

returns, and provide value for our customers,

communities, and Aotearoa over the long-term.

LEADERSHIP AND GOVERNANCE

To enable Mercury to achieve its strategic goals, the

Board strives to include an effective combination

and diversity of skills, backgrounds, and experiences.

Lorraine Witten, James Miller, and Mike Taitoko

stepped down from the Board in September 2025.

I want to sincerely thank each of them for their

significant contributions during their tenures

with Mercury.

In August 2025, we welcomed Rachel Taulelei

to the Board, bringing deep experience in governance,

business, Māori and stakeholder relationships, and

broader sustainability. We also welcomed Jasper

Van Halder, our sixth Future Director under the

Institute of Directors Future Directors Programme,

in December. Meanwhile, in August 2026, we

appointed Scott Scoullar as a director. He will join

the Board in September 2026. Three new Executive

leaders also joined Mercury in FY26, as outlined in

the Chief Executive Letter.

During the year, the Board approved a new executive

remuneration framework following an independent

review and engagement with some of our key

investors. The framework aims to incentivise the level

of performance needed to deliver on our strategy and

long-term shareholder value.

FULL-YEAR DIVIDEND

We are pleased to declare a fully-imputed final

dividend of 17.0 cents per share (cps). This brings

the full-year ordinary dividend to 27.0 cps, up 13%

on prior year (from 24.0 cps), marking our

eighteenth consecutive year of ordinary dividend

growth. Our FY27 ordinary dividend guidance is

29.0 cps, representing a 7% increase on FY26,

and the nineteenth consecutive year of ordinary

dividend increases.

SCOTT ST JOHN

CHAIR

Ngā mihi nui,

1 7.0CPS

FINAL DIVIDEND DECLARED

We will review our dividend policy and broader capital

allocation settings over the next 12 months as

earnings, cash flow, and investment requirements

evolve. No outcome has been predetermined, with our

current policy remaining in place during the review.

IN CLOSING

I want to acknowledge our Chief Executive

Stew Hamilton, the Executive Leadership Team, and

wider Mercury for the significant progress made over

FY26 towards realising our ambitions.

The year reflects strong execution across major

projects, operational delivery, and the continued

development of the capability required for Mercury's

next phase of growth.

The transition will continue to present challenges,

particularly around affordability, reliability, and policy

settings. Mercury is well positioned to respond

through disciplined investment, a strong portfolio,

and a clear focus on execution.

Thank you to our people, owners, partners,

and stakeholders for your continued support.

The business has continued to deliver operationally,

invest in the renewable generation New Zealand will need,

and maintain the financial discipline required to support

long-term value creation.

9MERCURY 2026 INTEGRATED REPORT |MENUHOW WE CREATE VALUE

CHIEF EXECUTIVE LETTER
Resilient earnings, disciplined execution, and a strong balance

sheet are enabling us to deliver value for our customers,

communities, investors, and New Zealand.

When I look back on FY26, I am encouraged by the

significant progress the Mercury team has made

towards realising our long-term ambitions through

the execution of our strategy, and clear focus on

the areas of: Better Today, Building Tomorrow,

and Brighter Together.

BET TER TODAY

Strong performance shaped

by disciplined execution

FY26 was a year of strong operational delivery,

disciplined cost management, and continued

investment across the business. We progressed

major renewable projects and delivered resilient

financial performance, supported by the strength

of our integrated portfolio and the contribution

of our people.

Total generation for the year was 9,070GWh, an

increase of 1,163GWh or 15% from the prior year. The

increase reflected higher hydro generation following

stronger inflows, together with increased geothermal

generation from the recently commissioned fifth

generating unit at Ngā Tamariki, and increased

wind generation from Stage 2 of the Kaiwera Downs

Wind Farm.

EBITDAF of $1,068 million, up $282 million on FY25,

was supported by above-average hydro generation,

higher renewable output and lower operating costs

from ongoing productivity initiatives.

Net profit after tax was $321 million, up $320 million

on FY25. This increase was primarily a result of higher

EBITDAF, partly offset by non-cash movements in the

fair value of electricity derivatives.

Trading margin increased by $268 million to

$1,421 million, driven by higher generation volumes

and improved sales yields, partly offset by lower

electricity prices. Operating costs decreased by

$26 million to the targeted level of $370 million

through active cost management, despite

inflationary pressures.

Importantly, this performance has supported

significant reinvestment in the assets New Zealand

will need for the future, with 66% of our FY26 EBITDAF

reinvested in new and existing generation assets.

Our capital expenditure totalled $710 million, with

$150 million spent on stay-in-business projects and

$560 million spent on growth capital.

We have completed or are nearing completion of

around $1 billion of investment in new renewable

generation across three major builds—the Ngā

Tamariki Geothermal Station expansion, and the

Kaiwera Downs 2 and Kaiwaikawe Wind Farms.

Together, they represent 1.1TWh of new renewable

generation—the equivalent of powering approximately

160,000 additional homes.

As these projects move to full operation, they

strengthen our earnings base, enabling us to fund

growth on balance sheet within clear financial

guardrails. As a result, we can continue to deliver

value for our customers, communities, investors,

and New Zealand.

Our FY27 EBITDAF guidance has been set at

$1,075 million. Guidance may change and remains

subject to any material events, significant one-off

expenses, or other unforeseen circumstances

including changes to hydrological conditions. FY27

stay-in-business CAPEX guidance is $150 million.

BUILDING TOMORROW

Funding renewable investment at scale

I am proud that Mercury is backing the energy

transition with action. It is heartening to see Aotearoa's

electricity grid reach over 90% renewable at times.

MERCURY CHIEF EXECUTIVE

STEW HAMILTON

As we continue to invest, build, and grow, there is a

huge opportunity to support economic growth for

New Zealand through access to renewable electricity.

We are on track to deliver on our plan of adding

3.5TWh of new generation by 2030 (the equivalent

of powering an additional 500,000 homes) through

leveraging our strengths in wind and geothermal,

and our high-quality project pipeline.

During the year, we completed the expansion of

Ngā Tamariki Geothermal Station, which is now

fully operational. We also completed the construction

of Stage 2 of Kaiwera Downs Wind Farm, with final

commissioning activities underway.

Meanwhile, Kaiwaikawe Wind Farm began delivering

electricity to the grid in July 2026 and is on track

to be fully operational by the end of 2026. The

completion of Kaiwaikawe Wind Farm in 2027 will

mark the conclusion of these three major builds.

Our next development will be Puke Kapo Hau

(Mahinerangi Stage 2) Wind Farm, west of Dunedin.

In August 2026, Mercury’s Board approved the $506

million project. Final grid connection studies are being

completed with Transpower. Mahinerangi Wind Farm

(Stages 1 and 2) is expected to be New Zealand’s

largest wind farm once complete, with 228MW total

capacity and annual generation of 646GWh.

Moving forward, we are focused on scaling our

geothermal platform, alongside our wind platform.

This will strengthen our renewable portfolio,

and support long-term contracting with major

energy users. It will also help meet Aotearoa's

growing demand for affordable, reliable, and

renewable electricity.

We have up to 5TWh of conventional geothermal

options across multiple, diverse, scalable reservoirs and

horizons, 2.5TWh of which are in active development,

including 1TWh entering feasibility. This gives us a

staged and repeatable pathway for future renewable

baseload growth. Next-generation geothermal

technologies, such as superhot geothermal,

provide further potential from around 2035.

KEY FINANCIALS

$1,068M

EBITDAF

$321M

NET PROFIT

$370M

OPERATING EXPENDITURE

10MERCURY 2026 INTEGRATED REPORT |MENUHOW WE CREATE VALUE

We recognise the high cost of living continues to
impact New Zealand consumers and businesses.

We are responding with tailored support for

customers and communities, while continuing

to invest in renewable generation that is expected

to support lower-cost supply over time.

Our care for households includes providing direct

support for our customers experiencing hardship

and collaborating with community partners to ensure

comprehensive support for those most in need.

We also continue to provide material support to

social retailers, Nau Mai Rā and Toast Electric, and

community organisations, extending care beyond our

own customer base.

Longer-term contracts are a key way we are

supporting businesses. These provide businesses

certainty of cost and a guaranteed fuel source for

their operations, and give us confidence to keep

investing in renewables.

In FY26, we celebrated the commencement

of long-term contracts with Fonterra, Visy, and

Whakatāne Mill.

We also signed a 15-year, 140MW, 1.2TWh per year

power purchase option agreement (PPOA) with

Datagrid for its AI Factory in Southland, supporting

new demand and AI infrastructure growth in

New Zealand. The PPOA reflects that the data centre

is currently in the development phase and gives

flexibility in advance of a final investment decision.

Following this, in July 2026, we invested NZ$53

million for a 12.7% minority equity stake in

Datagrid NZ, strengthening our position alongside

one of Aotearoa's most advanced large-scale

digital infrastructure projects and supporting

long-term renewable electricity demand growth.

The investment is funded from existing capital

facilities and within capital management settings.

As electricity demand grows, our focus is on

bringing forward new renewable generation to

support that growth, while continuing to maintain

reliable electricity for homes, businesses, and

communities across the country.

STEW HAMILTON

CHIEF EXECUTIVE

Over FY27-FY28 we will undertake $75 million in

geothermal appraisal drilling for the two projects at

Ngā Tamariki and Rotokawa, with first generation

targeted for 2030. This phase of geothermal growth

could include up to $1 billion investment and 1TWh

of new geothermal generation (the equivalent of

powering an additional 142,000 homes).

Hydro refurbishment remains another major focus.

During the year, we committed to the next phase

of our multi-year programme—the $590 million

upgrade of Maraetai I, Ātiamuri, and Ōhākurī

hydro stations. We have also begun a $29.6 million

four-year refurbishment of Maraetai II Hydro Station.

Ensuring a reliable system

Building more renewable generation is essential

for New Zealand’s future electricity system, but it

is not the whole answer to reliability (or keeping the

lights on). Dry-year resilience remains a key system

challenge, and in our view the best, lowest-cost

response is likely to be a mix of solutions: renewable

overbuild, demand response, flexible backup supply,

storage, and appropriate firming arrangements.

We are engaging constructively with Government,

regulators, and the wider sector on reliability

settings, including proposals for additional firming

and winter energy security. Our focus is on practical

solutions that support reliability and affordability

while preserving the investment signals needed

to keep enabling renewable development.

BRIGHTER TOGETHER

Delivering value for customers and communities

In June, we launched Flex Rates, time-of-use (TOU)

plans, which give residential customers and small

and medium-sized business customers greater control

over electricity spend. Our smart hot water control

programme has also progressed, with 50,000 cylinders

(20MW) under management over winter 2026.

A connected, high-performing culture

Our people are central to delivering Mercury’s strategy.

During FY26, we welcomed three new executive

leaders, Catherine Thompson as Chief Sustainability

Officer (now Chief Strategy and Corporate Affairs

Officer), Michele Mauger as Chief People Officer,

and Suraiya Phillimore-Smith as Chief Customer

Officer. Each bring strong leadership experience

and capability to our team.

Michele is leading the development of a people

strategy designed to ensure our culture, capability,

and ways of working enable Mercury’s long-term

ambition. One aspect of this is introducing an

Employee Share Scheme and an enhanced employee

product offering, which will enable our people to

understand first-hand what it is like to be both

a Mercury shareholder and a customer.

Health, safety, and wellbeing remains another major

focus. In FY26, we launched a Safety Intelligence

Programme, a practical framework designed to raise

the standard of workplace safety by making safety

clear, human, and effective, and embedding capability

into everyday practice. Our 12-month rolling Total

Recordable Injury Frequency Rate (TRIFR) was 0.31,

down 29.1% on FY25.

CLOSING REMARKS

Looking ahead, our refreshed strategic framework

gives us a clearer focus on the capabilities,

partnerships, and performance needed for our next

phase of growth.

We believe these changes position us well to keep

delivering value for our customers, communities,

investors, and New Zealand.

Ngā mihi nui,

WAIPIPI WIND FARM

We are on track to deliver on our plan of adding 3.5TWh of

new generation by 2030 through leveraging our strengths in

wind and geothermal, and our high-quality project pipeline.

11MERCURY 2026 INTEGRATED REPORT |MENUHOW WE CREATE VALUE

In this section we look at how we have engaged with iwi, Māori and
key stakeholders, and then responded to what we have learned, as

well as the trends we have seen in our key risk areas in FY26.

SHAPING OUR PRIORITIES

TUIA Ā TĀTOU WHĀINGA

Building and maintaining relationships with iwi, Māori

and stakeholders across our business contributes to our

long-term success.

We have six key risk areas, ranging from

health, safety and wellbeing to operational

and financial risks.

We have reduced and refined our material

topics from FY25 to ensure they capture what

is really important to us and our stakeholders.

We then cover how these risks and insights, as well as key

opportunities and other external factors, combine to form

our materiality assessment.

READ MORE PG14

READ MORE PG15READ MORE PG13

12MERCURY 2026 INTEGRATED REPORT |MENUSHAPING OUR PRIORITIES

SHAPING OUR PRIORITIES

s Regular written updates, such as project
updates to local communities and quarterly

trading updates to investors.

s Online surveys and audits, such as monthly

customer satisfaction surveys sent to a

representative sample of customers, modelled

against our market segmentation approach.

Customer satisfaction is based on the

percentage of respondents scoring their overall

experience with Mercury 8–10 out of 10.

The feedback we have received through

engagements has helped inform the business

activities covered in How We Deliver Value.

These insights, shared through key relationship

holders across our business, have also contributed

to our FY26 Materiality Assessment.

ENGAGING WITH IWI AND KEY STAKEHOLDERS

Building and maintaining relationships with iwi, Māori and

stakeholders across our business is fundamental to our ability

to create value and contributes to our long-term success.

We aim to understand the needs and priorities

of iwi, Māori and key stakeholders. This guides our

resource allocation to business activities and informs

our strategy and business plans.

By customising engagement methods to meet specific

needs and preferences, we can gather richer, more

meaningful data than taking a one-size-fits-all approach.

These engagement methods include:

s One-on-one meetings in person and/or online.

s Group meetings in person, such as community

co-design forums and stakeholder events.

s Governance-level engagement, such as

Board-to-Board hui with iwi partners.

s Attendance at national and sometimes

international events with iwi partners.

KEY GROUPS WE WORK WITH:

CUSTOMERSEMPLOYEESPARTNERSINVESTORS

GOVERNMENT

AND REGULATORS

INDUSTRY

PARTICIPANTS

COMMUNITYSUPPLIERSIWI

MANA WHENUA, NGĀTI TAHU NGĀTI WHAOA, LED THE NGĀ TAMARIKI

GEOTHERMAL STATION GROUNDBREAKING CELEBRATION

TUHONO KI NGĀ IWI ME TE HUNGA WHAI PĀNGA

We gather rich, meaningful data by customising

engagement methods.

13MERCURY 2026 INTEGRATED REPORT |MENUSHAPING OUR PRIORITIES

SHAPING OUR PRIORITIES

THE RISKS WE FACE
This page provides a short summary of the trends and activities over FY26 in our key risk areas.

HEALTH, SAFETY

AND WELLBEING

COMPLIANCE

& REGUL ATORY

REPUTATION OPERATIONAL

FINANCIAL

PEOPLE

We care about the health, safety,

and wellbeing (HS&W) of our

people, our partners, our

customers, and communities.

High-consequence harm events

arising from our operations and

public-facing activities are a

fundamental risk. We continually

seek to grow the capability of our

people and systems to enable safe

and healthy outcomes. We have:

• Prioritised critical risks and

lifesaving controls, leadership

routines, the completion of

enforceable undertaking activities,

and the uplifting of HS&W

capability and maturity, including

through the launch of a Safety

Intelligence Programme.

• Begun building a more structured

approach to psychosocial risk,

aligned to international guidelines

(ISO 45003) and our wider health

and safety systems. The approach

focuses on work-related risk controls,

leader capability, timely support,

and evidence-based governance.

• Continued prioritising process

safety across generating assets,

with WorkSafe accepting safety

cases for all three Major Hazard

Facility geothermal sites as part

of the five-yearly review cycle.

• Begun to implement the hydro

Dam Safety Assurance

Programmes independently

approved in FY25. Implementation

will be completed ahead of early

FY27 regulator verification.

Compliance with resource

consents, along with key

generation and retail regulations,

is important for our continued

ability to operate. Meanwhile,

possible regulatory change and

intervention continues to present

a significant risk. We have:

• Seen several regulatory processes

with potential to have significant

impact on Mercury’s progress,

including new Planning and

Natural Environment Bills, the

Government’s decisions related

to market performance, including

dry year risk mechanisms,

and Competition Task Force

hedge tools and level playing

field requirements.

• Seen regulators remain active

in enforcing compliance

breaches, while the Government

moved to strengthen regulator

powers and increase penalties

for non-compliance.

• Continued to collaborate with

other sector participants on shared

challenges and opportunities

related to the energy transition.

• Experienced increasing scrutiny

of retail electricity prices, gentailer

pricing and competitive neutrality,

which may undermine customer

and stakeholder trust and increase

the risk of further regulatory

or structural intervention.

• Observed growing scrutiny of

vertical integration and the

gentailer model, with potential

for further regulatory or structural

intervention if current measures

do not deliver greater competition

and consumer benefits.

Our priority is maintaining

and growing the trust of a wide

range of stakeholders, which

remains critical to our licence

to operate and ability to grow.

We recognise that:

• Deepening relationships with iwi,

Māori, investors, government

and regulators, and the broader

community is key to achieving

our shared goals.

• Maintaining customer trust remains

critical as cost pressures, electricity

prices, affordability and the energy

transition shape expectations.

We continue to focus on delivering

value and care for all our customers.

• The development, operation,

and refurbishment of generation

assets can affect local communities,

mana whenua, and natural

resources. As a renewable generator,

we strive to show strong

environmental stewardship.

• AI may disrupt our business in

new and unexpected ways, while

also creating opportunities to

improve efficiency, processes,

and customer outcomes. We are

applying the same disciplined

risk assessment and management

approach to AI as we do to other

critical operational areas.

Our key operational risks include

asset management and availability,

fuel availability, market exposure,

cyber security, and significant

business interruption events.

These are critical enterprise

risks because they can materially

disrupt our ability to generate

electricity, deliver telco and

Internet Service Provider (ISP)

services, meet customer and

market commitments, and sustain

revenue. We understand that:

• Our two most significant

operational risks continue to

be the risk of a significant and

extended plant outage (primarily

baseload geothermal), and the risk

of an extended drought (impacting

on lake levels, water flows, and

hydro station operations/outages).

• It is important to continue to

progress our significant hydro

refurbishment programme,

geothermal turnarounds, and

the uplift of our systems in order

to help manage these risks.

• Cyber attacks continue to increase

in frequency and sophistication

globally, and we must continue to

increase security maturity across

IT, operational technology, and

internet service provider

environments.

• The energy transition is increasing

demand for renewable technologies

and skilled labour, creating supply

chain, construction delay, and cost

risks for us. These are amplified

by geopolitical tensions, global

competition, and New Zealand’s

remoteness.

Managing financial risk is crucial

because it helps us safeguard

our assets, earnings, and overall

financial stability in the face of

unpredictable internal and external

challenges. We recognise that:

• Key financial risks include

maintaining balance sheet

resilience, appropriate insurance

cover, and our ability to

execute and fund projects

and new growth initiatives.

• Delays in delivering significant

business initiatives and major

projects as planned can

significantly affect returns,

timing, and future growth.

• Inflation, interest rates, foreign

exchange movements, and

supply chain costs may increase

project and funding costs, reduce

profitability, and put future

generation development and

new business opportunities

at risk if they remain elevated.

• We face counterparty credit risk

across financial and commercial

relationships, managed through

credit limits, monitoring, and

portfolio controls.

• The energy transition creates

supply- and demand-side

financial risks and opportunities,

which we must actively manage

through portfolio settings.

People risks matter because they

directly affect our ability to deliver

strategy, maintain trust, and operate

reliably. We understand that:

• Attracting, developing, and

retaining capable, high-performing

people who can successfully

deliver our strategic priorities

remains critical.

• We face the challenge of an ageing

workforce in several key operational

areas. Attracting capable people

to ensure succession remains a

key priority.

• Providing targeted training and

support to our frontline teams is

fundamental, particularly for those

managing unacceptable customer

behaviours and challenging customer

circumstances. This includes

ongoing de-escalation capability

building and specialist upskilling.

A comprehensive summary is included in Governance at Mercury.

14MERCURY 2026 INTEGRATED REPORT |MENUSHAPING OUR PRIORITIES

PULLING IT ALL TOGETHER
Our FY35 aspiration areas represent the key drivers

of material value creation for our business. These

align to the six capitals of the Integrated Reporting

<IR> framework.

We use these categories to understand how

different resources (input capitals) can either create

or erode value. It also helps us take a holistic view

of our business and understand the broader

environment we operate in.

When thinking about materiality, we consider

both what matters most to our business and

what matters most to iwi/Māori and stakeholders.

Together, these considerations help inform

the framework for our long-term strategy

and near-term business planning.

Reporting on what’s important to us and

our stakeholders also forms the basis of this

Integrated Report.

GATHER DATA

We consider data points including:

• Iwi, Māori and stakeholder

perspectives (page 13)

• External environmental

considerations (pages 8-11)

• Risk assessment insights (page 14)

• Any other factors

REVIEW MATERIAL TOPICS

We review our most material topics,

grouped under our five long-term

aspirations:

• Kaitiakitanga/Stewardship

• Kiritaki/Customer

• Kōtuitanga/Partnerships

• Ngā Tāngata/People

• Arumoni/Commercial

UPDATE MATERIAL TOPICS

Our material topics for FY26

are outlined above and are

reflected in our strategic

processes and the activity

we undertake during the year.

<IR> CapitalsOur FY35 aspiration areasOur material topics

Natural Manufactured


Kaitiakitanga/Stewardship

• Renewables progress

• Asset and environment

stewardship

Social and Relationship


Kiritaki/Customer

• Customer value and experience

• Affordability


Kōtuitanga/Partnerships

• Shared value and

considered outcomes

Human Intellectual



Ngā Tāngata/People

• Connected and high-

performing culture

• Health, safety, and wellbeing

Financial


Arumoni/Commercial

• Disciplined growth

• Operational excellence

MATERIALITY ASSESSMENT

CONTINUOUS APPROACH TO EVALUATING MATERIAL TOPICS

CONTINUED ENGAGEMENT

AND MONITORING

We continue to engage with

iwi, Māori and stakeholders

and monitor the internal and

external environment.

REVIEWING OUR MATERIAL TOPICS

We continuously review our strategy against a broad

context and keep up to date with changes. When

we consider whether our most material topics have

changed, we also evaluate how our approach needs

to evolve to ensure we continue to create value.

The flowchart below outlines the process we have

taken to determine our material topics.

OUR MATERIAL TOPICS

We have determined our material topics and

grouped them by our FY35 aspiration areas.

We have reduced and refined these from FY25

to ensure they capture what is

really important

to us and our stakeholders.

These will be taken into account over the next

financial year as we progress activity against

our strategic priorities.

15MERCURY 2026 INTEGRATED REPORT |MENUSHAPING OUR PRIORITIES

HOW WE DELIVER VALUE
TE PĒWHEA O TĀ MĀTOU TUKU HIRA

In this section, we report on material activity from the past year

which has supported us to progress towards our FY35 aspirations.

sLaunched Flex Rates and advanced

smart hot water control programme.

sCommenced long-term agreements

with Fonterra, Visy, and Whakatāne Mill,

and signed agreement with Datagrid.

sProvided direct support for customers

experiencing hardship and material

support to social retailers, Nau Mai Rā

and Toast Electric.

sStrengthened capability and

performance of our senior leaders

to collectively deliver on our purpose

and strategy.

sMaintained our strong internal

talent pipeline, and refreshed

our talent potential assessment.

sLaunched the Safety Intelligence

Programme.

sActively shaped and contributed to

solutions for gas and firming challenges.

sDelivered Ngā Tamariki expansion with

support from our long-standing partners,

Tauhara North No.2 Trust, and mana

whenua, Ngāti Tahu – Ngāti Whaoa.

sCelebrated 25 years as a five-star partner

of the Starship Foundation, having raised

over $20 million with our customers for

the hospital.

sDelivered resilient earnings, with

FY26 EBITDAF of $1,068 million.

sContinued disciplined growth

through record stay-in-business

and growth CAPEX.

sMaintained strong balance sheet

with growth continuing to be funded

from balance sheet, within clear

financial guardrails.

Completed Ngā Tamariki Geothermal

Station expansion.

Committed to next phase of hydro

refurbishment programme.

Completed construction of Kaiwera Downs Stage

2 Wind Farm.

KAITIAKITANGA

/

STEWARDSHIP

KIRITAKI /

CUSTOMER

N GĀ TĀN GATA /

PEOPLE

KŌTUITANGA /

PARTNERSHIPS

ARUMONI /

COMMERCIAL

Commenced Kaiwaikawe Wind Farm generation.

We reflect on our progress, our successes, and how we have

responded to challenges we have encountered.

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16MERCURY 2026 INTEGRATED REPORT |MENUHOW WE DELIVER VALUE

HOW WE DELIVER VALUE

1. KAITIAKITANGA
/

STEWARDSHIP

We are protecting and strengthening our renewable generation

assets, developing options for future energy growth, and looking

after the natural environment we operate in.

RENEWABLES

Progress made in FY26 / early FY27:

s Completed construction of the new fifth unit at

Ngā Tamariki Geothermal Station on budget and

on time in March. The $220 million expansion

will deliver an additional 390GWh p.a., equivalent

to powering around 55,000 homes.

s Completed construction of our $486 million

Kaiwera Downs Stage 2 Wind Farm, with final

commissioning activities underway.

s Commenced generation at our $287 million

Kaiwaikawe Wind Farm. It is on track to be

fully operational by the end of 2026.

s Committed $75 million to geothermal appraisal

drilling for two projects at existing sites near

Taupō as part of our next phase of geothermal

growth. Together, the projects at Ngā Tamariki

and Rotokawa, could total up to $1 billion

investment and add 1TWh of new geothermal

generation—the equivalent of powering an

additional 142,000 homes. First generation

is targeted for 2030.

s Achieved final investment decision on Puke Kapo

Hau (Mahinerangi Stage 2) Wind Farm. In August

2026, Mercury’s Board approved the $506 million

project. Final grid connection studies are being

completed with Transpower. Mahinerangi

Wind Farm (Stages 1 and 2) is expected to be

New Zealand’s largest wind farm once complete,

with 228MW total capacity and annual generation

of 646GWh.

Looking forward:

We will continue to deliver renewable and reliable

electricity for New Zealand, with particular focus on

growing our wind and geothermal platforms. Scaling

geothermal will strengthen our renewable portfolio,

support long-term contracting with major energy

users, and help meet New Zealand’s growing demand

for affordable, reliable, and renewable electricity.

For more information about our geothermal

growth strategy, see Mercury Geothermal Investor

Day 2026 presentation.

ASSET AND ENVIRONMENT STEWARDSHIP

Progress made in FY26:

s Committed to the next phase of our multi-year

hydro refurbishment programme, a $590 million

upgrade of Maraetai I, Ātiamuri, and Ōhākurī

hydro stations. International technology group

ANDRITZ will supply new turbines, generators,

governors, and electromechanical equipment for

the 13 generating units across the three stations.

s Began $29.6 million four-year refurbishment of

Maraetai II Hydro Station, which will improve the

station’s operational reliability and extend its life

by 20 years.

s Completed the $90 million multi-year

refurbishment of Karāpiro Hydro Station,

increasing its capacity by an additional 16.5MW,

to 112.5MW. The station’s total average annual

output is now 537GWh, producing enough

electricity to power the equivalent of 76,000

homes a year.

KAIWERA DOWNS WIND FARM

17MERCURY 2026 INTEGRATED REPORT |MENUHOW WE DELIVER VALUE

HOW WE DELIVER VALUE

s Advanced our multi-year Taupō Control Gates
refurbishment and inspection programme.

One gate was refurbished in FY26, and we

plan to refurbish another gate in FY27. This is

a $1.4 million investment over FY26-FY27 and

protects a critical control point in the Waikato

Hydro System.

s Successfully completed an eight-well geothermal

drilling campaign to sustain capacity of the

Kawerau, Ngā Tamariki, and Rotokawa fields.

The total cost was $161 million over four years,

$14 million lower than earlier estimated.

s Reduced operational emissions through

initiatives such as capturing and re-injecting

non-condensable gases (NCG) at Ngā Tamariki

Geothermal Station. In FY26 we invested

about $1.3 million in this initiative with an

estimated 13,490 tCO

2

e (Carbon Dioxide

Equivalent) abated.

Challenges encountered and how we

responded:

The natural environment

s Freshwater aquatic weed control and algal

blooms in our hydro lakes remain a challenge.

We are working with Waikato Regional Council,

which is responsible for the water quality

management of the lakes, and with iwi,

government agencies, Waikato River communities,

and others to develop long-term solutions.

s Invasive freshwater gold clams have been found

near our hydro dams. We are following advice from

Biosecurity New Zealand as Aotearoa seeks to limit

the spread of the clams through the river system.

s Practical solutions are needed to support iwi-led

eel transfer programmes, enabling eels to

bypass our hydro dams and return to the sea to

complete their life cycle. We are working with our

river iwi partners and tuna migration specialists

to identify the best options.

Looking forward:

s We will be progressing the next phase of our

hydro refurbishment programme. Planning

has started with refurbishment work scheduled

for 2029-2034. We will also continue the

refurbishment of Maraetai II Hydro Station

and the Taupō Control Gates.

s We are moving to the main works phase of the

Arapuni Hydro Dam Enhancement Project in

FY27. This is a $120 million investment which

involves installing a new underground cutoff

wall to protect the hydro dam from long-term

water seepage.

Emissions targets

In FY26, we updated our emissions reduction targets

to incorporate updated methodology and the

learnings from progressing our initial targets. We now

have a more mature technical evidence base and

a clearer understanding of the delivery challenges

which we have used to inform our updated targets.

Our targets continue to be aligned to our strategy

and informed by Science Based Targets initiative (SBTi)

tools, greenhouse gas accounting principles, and

target-setting principles. We have used SBTi tools

and methodologies that are designed to support

1.5°C-aligned target setting, alongside Mercury’s

modelling, operational assumptions, and insight

from our programme of work to date.

It is our view that by achieving our SBTi-aligned long-

term climate targets, we are playing our part in

contributing to the global effort to limit warming

to 1.5°C.

For information about our emissions reduction

progress and updated targets, see our Climate

Statement 2026.

ARATIATIA RAPIDS

18MERCURY 2026 INTEGRATED REPORT |MENUHOW WE DELIVER VALUE

We continue to focus on delivering value and care for our
customers, both small and large, through the energy transition.

CUSTOMER VALUE AND EXPERIENCE

Progress made in FY26 / early FY27:

s Launched Flex Rates, time-of-use (TOU)

plans which give residential and small and

medium-sized business customers greater

control over electricity spend while managing

load on distribution networks. This was

supported by education and advice to help

households determine if Flex Rates or Flat

Rates will best suit their needs.

s Returned $7 million in value to customers via

Mercury Rewards loyalty programme. Nearly half

a million Free Power Days and 124,000 account

credits were redeemed over FY26. Over half of

our residential customers are now enrolled,

recognised for tenure and rewarded for

engagement across all of our products.

s Brought energy, broadband, mobile, and gas into

a single account, billing and service relationship,

making life simpler for customers. Over 40% of

our customers now have two or more products

with us.

s Surpassed 190,000 customers having fibre or

wireless broadband, and 50,000 customers

having mobile.

s Enhanced our digital self-service tools, helping

customers manage payments, services, and

more with ease. Nearly 70% of customers now

have a login to My Account web portal or

Mercury app.

Customer insights

s Mercury was voted New Zealand’s Most Trusted

Brand for Electricity and Gas for the fourth

consecutive year in the Reader’s Digest’s Trusted

Brands Awards.

s Mercury was named Winner of the 2026

Reader’s Digest Quality Service Award for

Internet Service Providers and ranked second in

the Commerce Commission’s consumer surveys

for speed of resolution, staff knowledge, and

billing comprehension.

s We maintained strong customer satisfaction

throughout FY26, remaining within our target

range of 64-67% for the majority of the year

and dipping just below that to 63% in the final

quarter. Our multi-service customers reported

higher satisfaction, at 65-69%.

s Mercury was below average in four categories in

Consumer's 2026 energy retailer survey, which

compares multi-service providers with energy-

only retailers. We always want to improve, and

have considered the results alongside our own

comprehensive and ongoing customer research.

Helping customers transition to a smart,

low-carbon home

s Advanced our smart hot water control

programme, resulting in 50,000 cylinders

(20MW) under management over winter.

s Completed a GridSmart device trial to better

understand how smart hot water cylinders can

increase demand flexibility while helping ensure

customers have reliable access to hot water.

2. KIRITAKI

/

CUSTOMER

19MERCURY 2026 INTEGRATED REPORT |MENUHOW WE DELIVER VALUE

Delivering at scale
Entered long-term electricity supply agreements

with industrial customers to support new electricity

demand and provide greater confidence for

renewable generation investment:

s Commenced a 10-year contract with Fonterra

to support electrification of its Waitoa site, from

August, and Edgecumbe, after year end, creating

around 260GWh per year of new demand once

complete—about the size of a large wind farm.

Long-term contracts also commenced with Visy

and Whakatāne Mill.

s Signed a 15-year, 140MW, 1.2TWh per year

power purchase option agreement (PPOA)

with Datagrid for its AI Factory in Southland,

supporting new demand and AI infrastructure

growth in New Zealand.

Looking forward:

s Following a strategic review and careful

consideration, in June 2026 we decided

to consolidate and close the NOW telco and

broadband business. We aim to migrate NOW’s

residential customers to Mercury. The orderly

wind-down is expected to be completed by

March 2027.

s We continue to enhance value and experience

for households through smarter propositions,

benefits, and service features.

s We anticipate continued appetite for long-term

electricity supply agreements that give businesses

certainty of cost, support our investment in more

renewable energy for New Zealand, and help

customers electrify.

AFFORDABILITY

Progress made in FY26:

s Provided direct support to our customers

experiencing hardship and collaborated with

community partners to ensure comprehensive,

wraparound support for those most in need.

Our dedicated Here to Help team help customers

remain connected to services, set up payment plans

tailored to their needs, connect them with partner

agencies, and support access to initiatives such

as the electricity sector’s Power Credits scheme.

s Delivered material support to social retailers,

Nau Mai Rā and Toast Electric, providing care

beyond our own customer base. This included

59GWh volume sold to social retailers in FY26.

s Provided an additional $2 million in support to

trusted iwi, community groups and charities over

winter 2026, as covered in Kōtuitanga/Partnerships.

s Provided long-term electricity supply agreements

to businesses.

Challenges encountered and how we

responded:

In June 2024, we stopped credit-related post-pay

disconnections and moved to a more individualised

support model for customers in hardship. While this

approach aligned with the intent of the Consumer

Care Obligations introduced in April 2025, some

requirements were not fully operationalised by the

effective date and we reported non-compliance

through the annual reporting process. We have since

continued to strengthen the relevant processes,

systems, and controls.

Looking forward:

We are focused on ensuring electricity remains

affordable and accessible for households and

businesses and are taking action across our business,

and in collaboration with others, to support this.

This spans delivering more renewable energy, which

has flow-on effects to price, customer solutions and

care, and advocating for government policies which

will help enable this.

20MERCURY 2026 INTEGRATED REPORT |MENUHOW WE DELIVER VALUE

3. KŌTUITANGA
/

PARTNERSHIPS

We are building trusted, long term relationships with iwi,

communities, and industry partners to support the energy

transition and deliver sustainable outcomes for the country.

SHARED VALUE AND CONSIDERED

OUTCOMES

Progress made in FY26:

s Supported BCG Energy to Grow report, released

in late 2025, and the industry-led Powering

Change relaunch in early 2026.

s Shaped and contributed to solutions for gas

and firming challenges, including gas market

transparency and supporting the Huntly Firming

Option, and boosting the hedge market

to support vibrant competition, including

supporting trading of super peak products.

s Supported more timely and certain consent

processes for renewable projects without

compromising environmental assessments and

community engagement; advocated for stronger

recognition of renewable energy in RMA reforms

and fast-track settings.

s Engaged constructively with politicians from

across the political spectrum in the lead-up

to the general election in November 2026.

s Delivered the Ngā Tamariki Geothermal Station

expansion with support from our long-standing

partners, Tauhara North No.2 Trust, and mana

whenua, Ngāti Tahu – Ngāti Whaoa.

s Began working with Government and our

geothermal partners to advance options for

supercritical geothermal investigations at

the Rotokawa geothermal field in the Taupō

Volcanic Zone.

s Built stronger relationships with Ngāti Koroki

Kahukura, Ngāti Hauā, and Raukawa, by working

together on the Arapuni Hydro Dam

Enhancement Project.

The iwi have named this project Te Ohu o Arapuni

– The Collective of Arapuni, reflecting the many

organisations involved alongside the three iwi.

s Achieved constructive engagement with

Te Rūnanga o Ōtākou which supported our plan

for Puke Kapo Hau Wind Farm (Mahinerangi

Wind Farm Stage 2).

s Supported local communities through initiatives

such as Community Funds, which provide

funding for projects and organisations that

contribute to community wellbeing in regions

where we operate.

s Provided $2 million over winter 2026 to

trusted iwi, community groups, and charities

supporting people doing it tough in the current

economic climate, on top of our existing

affordability initiatives.

s Celebrated 25 years as a five-star partner of the

Starship Foundation, having raised over $20 million

with our customers for the hospital in that time.

Challenges encountered and how we

responded:

s The sector has faced ongoing political scrutiny.

We recognise the sector needs to evolve, are

committed to being open and transparent,

and continue to offer constructive solutions

to help shape those changes.

Looking forward:

s We are implementing the Electricity Authority’s

level playing field measures. Mercury is committed

to ensuring fair and transparent access to

wholesale electricity markets for all participants.

s We are engaging in the next steps following the

Government’s 2025 review of the energy sector.

Our focus is on working constructively with

Government and industry to ensure the proposed

solutions deliver the best outcomes for consumers.

s We are engaging on the Government's plans

to procure LNG as an additional fuel source

as insurance for the electricity sector and

to support gas users. This includes contributing

to the development of an appropriate, enduring

framework for managing dry year risk.

NGĀTI KOROKI KAHUKURA AND MEMBERS OF THE ARAPUNI

HYDRO DAM ENHANCEMENT PROJECT TEAM

s We are working with the Electricity Retailers’

and Generators’ Association of New Zealand

(ERGANZ) and other generator-retailers to bring

international energy experts to New Zealand

for a speaker series. The aim is to support

government, regulators, and industry to learn

from international experiences, understand

the challenges faced in the energy transition,

and apply those insights to support a smoother

transition in New Zealand.

s We continue to have commercial discussions

with iwi on potential renewable energy

development in the geothermal sector.

21MERCURY 2026 INTEGRATED REPORT |MENUHOW WE DELIVER VALUE

We are strengthening our people foundations while shaping
a forward-looking people strategy that lifts performance and

delivers on our business goals.

CONNECTED AND HIGH-PERFORMING

CULTURE

Progress made in FY26:

s Michele Mauger joined as Chief People Officer,

bringing 35+ years’ experience and strengthening

executive capability.

s Completed a review of our executive remuneration

structure to tighten the connection between pay

and performance.

s Announced an Employee Share Scheme and

an enhanced employee product offering, which

will enable our people to understand first-hand

what it is like to be both a Mercury shareholder

and a Mercury customer.

s Lifted our senior leaders' capability to deliver

on our purpose and strategy through the Leaders

Worth Following development programme. This

is driving stronger, more consistent leadership

performance across the business.

s Maintained a strong internal talent pipeline, filling

52% of vacant roles from within. We also refreshed

how we assess talent potential and manage

succession for senior and business-critical roles

— building a more capable, productive leadership

bench for the future.

s The insights from people surveys during FY26

are directly informing our key priorities across

the people strategy, customer strategy, and our

partnerships. Our Cultural Performance Index

rose from 68% (FY25) to 73% (June 2026), and

we introduced a new Engagement Index, starting

at 65% — ahead of the NZ 1000–5000

benchmark of 64%.

s Began embedding AI across the business through

the Mercury Amplify programme, building

capability in our people to lift productivity

and free our people for higher value work.

We are building the skills and confidence to

use these tools safely and effectively, backed

by our AI Policy — boosting performance while

managing risk.

s Built a strong employer brand with Mercury job ads

outperforming comparable roles on applications,

according to Seek data, and AI-assisted sourcing

extended reach for hard-to-fill positions.

s Grew early-career pipeline. In FY26, we welcomed

16 interns, three now in permanent roles, and two

apprentices. Four FY25 interns also joined Mercury

in graduate roles—investing in the capability and

productivity of our future workforce.

s Grew women in leadership by 4% to 49%, and

increased ethnic diversity in people leader roles

with 21% of leaders now identifying as Māori,

Pacific, or Asian, up from 20% in June 2025.

Challenges encountered and how we

responded:

While we have made progress in terms of diversity,

we still have more to do. This will continue to be a

focus for FY27.

Looking forward:

In FY27, we will strengthen our employee lifecycle

foundations and build a modern, market-focused

people strategy aligned to our FY27–FY30 business

goals. We will continue to focus on lifting performance

and productivity through enterprise-wide remuneration

and performance frameworks, leadership development,

and talent and succession, setting our workforce up

to thrive in a world of accelerating change.

4. NGĀ TĀNGATA

/

PEOPLE

22MERCURY 2026 INTEGRATED REPORT |MENUHOW WE DELIVER VALUE

HEALTH, SAFETY AND WELLBEING
Progress made in FY26:

s No fatality or high-severity health and safety

incidents occurred. Our 12-month rolling Total

Recordable Injury Frequency Rate (TRIFR)

was 0.31, down 29.1% on FY25.

s Launched the Safety Intelligence Programme,

a practical framework designed to raise the

standard of workplace safety by making safety

clear, human, and effective, and embedding

capability into everyday practice. As part

of this we:

— Lifted leadership capability and progressed

delivery of a more deliberate and consistent

approach to safety, by strengthening

leader-led safety practices and increasing

consistency in how risk is understood

and managed.

— Progressed our focus on critical risk and

contractor safety, alongside the rollout of our

Hazard Identification Training Programme,

to help people recognise and respond to risk

in real work environments.

— Embedded daily routines, including regular

safety interactions, across our generation

business unit.

— Began building a more structured approach

to psychosocial risk, aligned to international

guidelines (ISO 45003) and our wider health

and safety systems.

— Launched a Safety Intelligence website

to help us, our contractors, and the

wider New Zealand industry lift safety

maturity together.

s Continued prioritising process safety across

generating assets, with WorkSafe accepting safety

cases for all three Major Hazard Facility geothermal

sites as part of the five-yearly review cycle.

NGĀ TAMARIKI GEOTHERMAL STATION

s Began to implement the hydro Dam Safety

Assurance Programmes independently approved

in FY25. Implementation will be completed

ahead of early FY27 regulator verification.

Challenges encountered and how we

responded:

In FY26, Mercury was formally discharged from

the $1.15 million enforceable undertaking entered

into with WorkSafe NZ following a 2021 process

safety incident at Rotokawa Geothermal Station.

This concludes a four-year programme that

fundamentally strengthened our safety systems,

leadership capability, and hazard management

practices, and culminated in the introduction

of our Safety Intelligence Programme.

s Activity included structured leader routines,

process safety fundamentals, industry-wide

lessons which reached more than 400 people,

the introduction of autonomous inspection

technology, and a world-first geothermal safety

cultural resource in partnership with Tauhara

North No.2 Trust.

s This activity delivered a 52% reduction in

our TRIFR over the five years, and resulted

in more than 15,000 proactive safety

interventions recorded.

Looking forward:

We will continue to support our people to deliver safer

outcomes on our journey towards safety citizenship,

where safety is a shared responsibility and an

everyday practice across all levels of the organisation.

This will be achieved by bringing our Safety

Intelligence Framework to life, evolving our critical risk

management, and embedding our rituals and routines.

23MERCURY 2026 INTEGRATED REPORT |MENUHOW WE DELIVER VALUE

We are delivering resilient earnings, disciplined cost performance,
and careful capital allocation to fund growth, maintain balance

sheet resilience, and create long-term shareholder value.

DISCIPLINED GROWTH

Progress made in FY26:

s Invested a record $560 million in growth CAPEX.

Together with $150 million of stay-in-business

CAPEX, total investment was $710 million,

equivalent to 66% of EBITDAF. This investment

is strengthening our future earnings base

and the resilience of our existing assets, while

being funded within clear financial guardrails.

Further detail on major generation

developments and asset upgrades is included

under Kaitiakitanga/Stewardship.

Looking forward:

We will continue to apply clear return thresholds

and staged investment discipline as we progress

our development pipeline towards 3.5TWh of new

generation by 2030. Investment decisions will be

paced against customer demand, project readiness,

delivery capability, and balance sheet capacity.

OPERATIONAL EXCELLENCE

Progress made in FY26:

s Delivered operating costs of $370 million, $26

million lower than FY25 and in line with target.

The reduction reflected refreshed operating

models and lower employee and maintenance

costs following completion of major FY25

generation maintenance programmes, despite

inflationary pressure and the increasing

operating cost of a larger generation portfolio.

s Stay-in-business capex increased from

$138 million in FY25 to $150 million in FY26,

in line with target. This reflected the completion

of the Karāpiro Hydro Upgrade, the geothermal

drilling campaign, and investment in the Arapuni

Hydro Dam Enhancement Project and hydro

refurbishment.

Looking forward:

We remain focused on holding operating costs

broadly flat in FY27, with productivity and

simplification helping to offset inflation and the cost

of new generation capacity.

Over the next 10 years, we expect to invest around

$1.5 billion in stay-in-business CAPEX to maintain

asset reliability, resilience, and performance.

5. ARUMONI

/

COMMERCIAL

MAHINERANGI WIND FARM

24MERCURY 2026 INTEGRATED REPORT |MENUHOW WE DELIVER VALUE

ŌHĀKURĪ HYDRO STATION
25MERCURY 2026 INTEGRATED REPORT |MENUHOW WE DELIVER VALUE25MERCURY 2026 INTEGRATED REPORT |MENUHOW WE DELIVER VALUE

LOOKING AT THE NUMBERS
TITIRO KI NGĀ TATAU

This section explains how our integrated thinking, decisions,

and actions play out in financial results. We provide commentary

on our financial performance for the year to 30 June 2026

compared with prior years, as well as our auditor’s report and

financial statements.

Segment reporting has been set out so you can clearly see the

financial dynamics of our generation and wholesale operations

as distinct from our retail operations.

Our FY26 operating earnings (EBITDAF) were $1,068 million,

up 36% on FY25, driven by higher renewable generation

and cost discipline.

Our FY26 total CAPEX was $710 million,

reflecting a peak investment period in

new renewable generation.

The fully imputed final dividend was

17.0 cents per share (cps), bringing

the FY26 ordinary dividend to 27.0 cps

- the 18th consecutive year of ordinary

dividend growth.

Our operating cash flow of $762 million,

was up 58% on FY25, following strong

EBITDAF performance.

READ MORE PG40

READ MORE PG29

READ MORE PG37READ MORE PG64

26MERCURY 2026 INTEGRATED REPORT |MENULOOKING AT THE NUMBERS

LOOKING AT THE NUMBERS

NGĀ TAMARIKI GEOTHERMAL STATION
CONTENTS

28 FINANCIAL COMMENTARY

29 FINANCIAL TRACK RECORD

30 INDEPENDENT AUDITOR'S REPORT

GROUP FINANCIAL STATEMENTS

34 CONSOLIDATED INCOME STATEMENT

34 CONSOLIDATED STATEMENT

OF COMPREHENSIVE INCOME

35 CONSOLIDATED BALANCE SHEET

36 CONSOLIDATED STATEMENT OF

CHANGES IN EQUITY

37 CONSOLIDATED CASH FLOW STATEMENT

NOTES TO THE FINANCIAL STATEMENTS

38 GENERAL INFORMATION

A. FINANCIAL PERFORMANCE

39 A1. REVENUE

39 A2. SEGMENT REPORTING

43 A 3. TA X ATION

B. OPERATING ASSETS

44 B1. PROPERTY, PLANT AND EQUIPMENT

46 B2. INTANGIBLE ASSETS

C. WORKING CAPITAL AND PROVISIONS

47 C1. RECEIVABLES

48 C2. INVENTORIES

48 C3. PROVISIONS

D. FUNDING

49 D1. SHARE CAPITAL AND DISTRIBUTION

50 D2. BORROWINGS

51 D3. NET INTEREST EXPENSE

52 D4. COMMITMENTS AND CONTINGENCIES

53 D5. RECONCILIATION OF PROFIT TO

OPERATING CASH FLOWS

E. GROUP STRUCTURE

54 E1. ASSOCIATES AND JOINT

ARRANGEMENTS

55 E2. RELATED PARTY TRANSACTIONS

F. R I S K

56 F1. DERIVATIVE FINANCIAL INSTRUMENTS

60 F2. FINANCIAL RISK MANAGEMENT

G. OTHER

64 G1. SHARE-BASED PAYMENTS

64 G2. SUBSEQUENT EVENTS AND

OTHER MATTERS

27MERCURY 2026 INTEGRATED REPORT |MENULOOKING AT THE NUMBERS

FINANCIAL COMMENTARY
OPERATING EARNINGS (EBITDAF)

Our EBITDAF increased by $282 million

to $1,068 million.

Trading margin increased by $268 million to $1,421

million, driven by higher generation volumes and

improved sales yields, partly offset by lower

electricity prices.

Operating costs were $370 million, in line with

our target and $26 million lower than the prior year.

The decrease primarily reflected lower employee

costs following operating-model changes and

the completion of major generation maintenance

programmes in FY25.

PROFIT FOR THE YEAR

Our net profit after tax was $321 million, an increase

of $320 million from the prior year. The increase

primarily reflected higher EBITDAF and a favourable

year-on-year movement in unrealised losses on

unhedged derivatives and hedge ineffectiveness.

These benefits were partly offset by higher tax

and depreciation expenses and impairment and

revaluation losses recognised during the year.

CAPITAL STRUCTURE AND DIVIDENDS

Net debt was $2,354 million at 30 June 2026,

an increase of $171 million from the prior year.

The increase primarily reflected growth capital

expenditure on the fifth generating unit at the Ngā

Tamariki Geothermal Station, Stage 2 of the Kaiwera

Downs Wind Farm and Kaiwaikawe Wind Farm. This

was partly offset by stronger operating cash flow

and the issue of new shares under our dividend

reinvestment plan.

During FY26, we issued 18.1 million new ordinary

shares under the dividend reinvestment plan,

increasing issued capital by $117 million. We held

no treasury shares at 30 June 2026.

Our S&P Global-adjusted debt/EBITDAF was 2.0

at 30 June 2026, within its target range of 2.0x

to 3.0x and consistent with its BBB+ credit rating.

At year end, we had $610 million of undrawn borrowing

facilities, net of commercial paper on issue, and cash

and cash equivalents of $77 million. Sitting at the lower

end of the 2.0x-3.0x target range gives us balance

sheet headroom to fund both committed and planned

uncommitted projects within current settings.

The Board has declared a fully imputed final ordinary

dividend of 17.0 cents per share. This brings the

full-year ordinary dividend to 27.0 cents per share,

an increase of approximately 13% from 24.0 cents

per share in the prior year and is our 18th consecutive

year of ordinary dividend growth.

The full-year ordinary dividend is consistent with our

dividend policy, which targets a payout of 70% to

85% of free cash flow on average over time. Under

the terms of our dividend reinvestment plan dated

22 February 2022, shareholders may elect to receive

all or part of the dividend in Mercury ordinary shares

rather than cash. Shares issued under the plan for

the 2026 final ordinary dividend will be issued at a

2% discount to the volume-weighted average share

price calculated in accordance with the plan's terms

and conditions.

CASH FLOWS FROM OPERATING ACTIVITIES

Net cash provided by operating activities represents

cash flows from the sale of electricity, gas, broadband,

and telecommunication services, along with the costs

associated with their sale and the cash costs of

interest and taxes. Net cash provided by operating

activities increased by $279 million to $762 million,

reflecting higher underlying earnings and lower

income tax payments. The lower tax payments reflect

reduced provisional tax instalments in FY26,

following lower profit in FY25.

BALANCE SHEET

Total assets increased by $507 million to $10,465

million, mainly due to continued investment in

generation assets, which increased property, plant

and equipment by $431 million to $9,146 million.

Capital expenditure totalled $710 million during

the year. Stay-in-business capital expenditure

increased by $12 million to $150 million, including

commencement of the next phase of the Hydro

refurbishment programme at Maraetai, Ōhākurī

and Ātiamuri.

Growth capital expenditure increased by $213 million

to $560 million, primarily reflecting Stage 2 of the

Kaiwera Downs Wind Farm which began generating

in April 2026, and continued construction of the

Kaiwaikawe Wind Farm, which is expected to be

fully operational by the end of 2026.

OPERATIONAL ACTIVITY

Total generation for the year was 9,070GWh, an

increase of 1,163GWh or 15% from the prior year.

The increase reflects higher hydro generation

following stronger inflows, together with increased

wind and geothermal generation from recently

commissioned assets.

Hydro generation increased by 1,041GWh to

4,452GWh and was 310GWh above the long-term

average, reflecting 83rd percentile inflows. Wind

generation increased by 59GWh to 1,995GWh,

supported by generation from Stage 2 of the Kaiwera

Downs Wind Farm. Geothermal generation increased

by 63GWh to 2,622GWh, with additional output from

the fifth generating unit at Ngā Tamariki Geothermal

Station, partly offset by an unplanned outage at

Kawerau Geothermal Station.

Higher generation volumes moved us from a

net short electricity position of 149GWh in FY25

to a net long position of 48GWh in FY26. Sales

yields increased across all segments, with mass-

market yields increasing to $184/MWh and average

commercial and industrial yields increasing to

$156/MWh.

Mercury delivered record EBITDAF of $1,068 million for FY26,

$282 million higher than the $786 million reported in the prior

year. The result reflects higher generation volumes, primarily

following strong hydro inflows, additional output from the fifth

generating unit at the Ngā Tamariki Geothermal Station and

Stage 2 of the Kaiwera Downs Wind Farm, improved sales

yields and lower operating costs. This performance supported

record investment in new and existing generation assets while

maintaining leverage within our target range.

28MERCURY 2026 INTEGRATED REPORT |MENULOOKING AT THE NUMBERS

For the year ended 30 June ($ million)20262025202420232022
Income statement

Trading margin1,4211,1531,2281,163745

EBITDAF1,068786877841581

Net profit for the year3211290112469

Balance sheet

Total shareholders' equity5,2634,9034,8494,8634,752

Total assets10,4659,9589,7959,4199,631

Total liabilities5,2025,0554,9464,5564,879

Cash flow

Operating cash flow762483612578352

Investing cash flow(678)(437)(366)(271)(534)

Financing cash flow(93)(4)(277)(297)84

CAPEX

Total CAPEX7104852962961,420

Growth CAPEX5603471541771,352

Stay-in-business CAPEX15013814211968

Other financial measures

Free cash flow612345470459284

Ordinary dividends declared384 337 325302275

Ordinary dividends per share (cents) 27.0 24.0 23.321.820.0

Basic and diluted earnings per share22.660.0720.858.1134.32

Net debt2,354 2,183 1,9531,9071,961

Gearing (net debt/net debt + equity, %)30.930.828.728.229.2

Debt/EBITDAF

1

2.0 2.5 2.02.02.9

Operational measures

Total recordable injury frequency rate (TRIFR)

2

0.31 0.44 0.430.490.60

Sales to customers (GWh)6,485 6,340 6,6696,7495,105

Electricity customers ('000)590 578 576590574

Electricity generation (GWh)9,070 7,906 8,7809,0387,499

1

Adjusted for expected S&P Global treatment

2

Per 200,000 hours; includes on-site employees and contractors.

FINANCIAL TRACK RECORD

TARARUA WIND FARM

MERCURY 2026 INTEGRATED REPORT |MENULOOKING AT THE NUMBERS29

A member firm of Ernst & Young Global Limited
Independent Auditor’s Report

To the shareholders of Mercury NZ Limited

The Auditor-General is the auditor of Mercury NZ Limited and its subsidiaries (the Group).

The Auditor-General has appointed me, Emma Winsloe, using the staff and resources of

Ernst & Young, to carry out the audit of the consolidated financial statements of the Group

on his behalf.

Opinion

We have audited the consolidated financial statements of the Group on pages 34 to 64,

that comprise the consolidated balance sheet as at 30 June 2026, the consolidated

income statement, consolidated statement of comprehensive income, consolidated

statement of changes in equity and consolidated cash flow statement for the year then

ended, and the notes to the consolidated financial statements, including material

accounting policy information.

In our opinion, the consolidated financial statements present fairly, in all material respects,

the consolidated financial position of the Group as at 30 June 2026, and its consolidated

financial performance and its consolidated cash flows for the year then ended, in accordance

with New Zealand equivalents to International Financial Reporting Standards and IFRS

Accounting Standards.

Basis for opinion

We conducted our audit in accordance with the Auditor-General’s Auditing Standards,

which incorporate the Professional and Ethical Standards and the International Standards

on Auditing (New Zealand) issued by the New Zealand Auditing and Assurance Standards

Board. Our responsibilities under those standards are further described in the

Auditor’s

responsibilities for the audit of the consolidated financial statements

section of our report.

We are independent of the Group in accordance with the Auditor-General’s Auditing

Standards, which incorporate Professional and Ethical Standard 1:

International Code

of Ethics for Assurance Practitioners (including International Independence Standards)

(New Zealand)

issued by the New Zealand Auditing and Assurance Standards Board,

as applicable to audits of public interest entities. We have fulfilled our other ethical

responsibilities in accordance with these requirements.

We believe that the audit evidence we have obtained is sufficient and appropriate

to provide a basis for our opinion.

In addition to the audit we have carried out engagements in the areas of interim financial

statements review, agreed-upon procedures and other assurance engagements, which

are compatible with those independence requirements. Other than the audit and these

engagements, we have no relationship with or interests in Mercury NZ Limited or any

of its subsidiaries.

Key audit matters

Key audit matters are those matters that, in our professional judgement, were of most

significance in our audit of the consolidated financial statements of the Group of the current

period. These matters were addressed in the context of our audit of the consolidated

financial statements of the Group as a whole, and in forming our opinion thereon, and

we do not provide a separate opinion on these matters.

A member firm of Ernst & Young Global Limited
Description of key audit matterDescription of key audit matterHow we addressed this matterHow we addressed this matter

Generation assets were recorded at $8,483 million

at 30 June 2026 as set out in note B1 of the

consolidated financial statements. The generation

assets represent approximately 80% of the Group’s

total assets.

The Group engages an external valuation specialist

(“valuer”) to estimate the fair value of generation

assets using a discounted cash flow model. The

most significant inputs used to estimate this value

include the forecast future wholesale electricity

price path, forecast future generation volumes,

projected operational and capital expenditure

and discount rates as described in note B1 of the

consolidated financial statements.

The forecast future wholesale electricity price path

and discount rate assumptions, which are the

assumptions the valuation is most sensitive to, are

estimated by the Group’s valuer. Forecast future

generation volumes and projected operational and

capital expenditure are based on the Group’s own

forecast average generation volumes and cash

flow forecasts, respectively, and are assessed

by the valuer.

We consider the valuation of generation assets to

be a key audit matter given the significance of the

recorded value to the Group financial statements

and because of the inherent subjectivity,

judgement and complexity involved in determining

the fair value.

In obtaining sufficient appropriate audit evidence we:

• met with the valuer to understand the valuation

methodology adopted and the significant inputs

and assumptions used by the valuer to estimate

the fair value of the generation assets as at

30 June 2026;

• compared forecast future generation volumes

to historical generation volumes;

• assessed the reasonableness of the projected

operating and capital expenditure and considered

the accuracy of the prior period forecasts

compared to actual outcomes;

• involved our internal valuation specialists to assess:


the appropriateness of the valuation

methodology; and


the reasonability of:

- the forecast future wholesale electricity

price path; and

- the discount rates.

• assessed the competence, capabilities and

objectivity of the valuer;

• assessed whether the valuation adjustments

made by management to the recorded asset

values were in accordance with the Group’s

accounting policy; and

• assessed the adequacy of the related financial

statement disclosures in note B1.

As a result of the above procedures, we considered

the valuation methodologies and key assumptions

reasonable in forming our opinion on the financial

statements as a whole.

The Group’s activities expose it to certain risks

which are managed using derivative financial

instruments (“derivatives”).

Derivatives are recorded at fair value. Where fair

value is determined using significant non-market

observable inputs, including the Group’s internal

forecast future wholesale electricity price path, those

derivatives are classified as ‘level 3’ under the fair

value hierarchy in NZ IFRS 13

Fair value measurement.

At 30 June 2026, the recorded fair values of level 3

derivative assets and liabilities were $238 million and

$280 million respectively, as set out in note F1 of

the consolidated financial statements.

We consider the valuation of level 3 derivatives

to be a key audit matter because of the inherent

subjectivity, judgement and complexity involved

in determining their fair value.

In obtaining sufficient appropriate audit evidence we:

• involved our internal valuation specialists to assess:


the appropriateness of:

- on a sample basis, the models used to estimate

the fair value of the level 3 derivatives; and

- the valuation methodologies; and


the reasonableness of:

- the Group’s internal forecast future wholesale

electricity price path, with reference to the

generation asset valuation procedures detailed

above; and

- the discount rates.

• on a sample basis, agreed key contract terms,

including contract start and maturity dates,

expected volumes and electricity strike prices,

applied in the valuation models to the relevant

contract; and

• assessed the adequacy of the related financial

statement disclosures in notes F1 and F2.

As a result of the above procedures, we considered

the valuation methodologies and key assumptions

reasonable in forming our opinion on the financial

statements as a whole.

Valuation of generation assetsValuation of level 3 derivative financial instruments

A member firm of Ernst & Young Global Limited
Other information

The Directors are responsible on behalf of the Group for the other information. The other

information comprises all of the information in the annual report other than the consolidated

financial statements, and our auditor’s report thereon. The other information includes the

climate statement.

Our opinion on the consolidated financial statements does not cover the other information

and we do not express any form of audit opinion or assurance conclusion thereon, except

as otherwise stated. We have issued an assurance report in relation to greenhouse gas

emissions information disclosed in the climate statement.

In connection with our audit of the consolidated financial statements, our responsibility

is to read the other information and, in doing so, consider whether the other information

is materially inconsistent with the consolidated financial statements or our knowledge

obtained in the audit or otherwise appears to be materially misstated. If, based on the

work we have performed, we conclude that there is a material misstatement of this other

information, we are required to report that fact. We have nothing to report in this regard.

Directors’ responsibilities for the consolidated

financial statements

The Directors are responsible on behalf of the Group for the preparation and fair presentation

of the consolidated financial statements in accordance with New Zealand equivalents to

International Financial Reporting Standards and IFRS Accounting Standards, and for such

internal control as the Directors determine is necessary to enable the preparation of

consolidated financial statements that are free from material misstatement, whether

due to fraud or error.

In preparing the consolidated financial statements, the Directors are responsible on behalf

of the Group for assessing the Group’s ability to continue as a going concern, disclosing,

as applicable, matters related to going concern and using the going concern basis of

accounting unless the Directors either intend to liquidate the Group or to cease operations,

or have no realistic alternative but to do so.

The Directors’ responsibilities arise from the Financial Markets Conduct Act 2013.

Auditor’s responsibilities for the audit of the consolidated

financial statements

Our objectives are to obtain reasonable assurance about whether the consolidated financial

statements as a whole are free from material misstatement, whether due to fraud or error,

and to issue an auditor’s report that includes our opinion.

Reasonable assurance is a high level of assurance, but is not a guarantee that an audit

conducted in accordance with the Auditor-General’s Auditing Standards will always detect

a material misstatement when it exists. Misstatements can arise from fraud or error and are

considered material if, individually or in the aggregate, they could reasonably be expected

to influence the economic decisions of shareholders taken on the basis of these

consolidated financial statements.

As part of an audit in accordance with the Auditor-General’s Auditing Standards, we exercise

professional judgement and maintain professional scepticism throughout the audit. We also:

• Identify and assess the risks of material misstatement of the consolidated financial

statements, whether due to fraud or error, design and perform audit procedures responsive

to those risks, and obtain audit evidence that is sufficient and appropriate to provide a basis

for our opinion. The risk of not detecting a material misstatement resulting from fraud is

higher than for one resulting from error, as fraud may involve collusion, forgery, intentional

omissions, misrepresentations, or the override of internal control.

• Obtain an understanding of internal control relevant to the audit in order to design audit

procedures that are appropriate in the circumstances, but not for the purpose of expressing

an opinion on the effectiveness of the Group’s internal control.

• Evaluate the appropriateness of accounting policies used and the reasonableness

of accounting estimates and related disclosures made by management.

A member firm of Ernst & Young Global Limited
• Conclude on the appropriateness of the use of the going concern basis of accounting by

the Directors and, based on the audit evidence obtained, whether a material uncertainty

exists related to events or conditions that may cast significant doubt on the Group’s ability

to continue as a going concern. If we conclude that a material uncertainty exists, we

are required to draw attention in our auditor’s report to the related disclosures in the

consolidated financial statements or, if such disclosures are inadequate, to modify

our opinion. Our conclusions are based on the audit evidence obtained up to the date

of our auditor’s report. However, future events or conditions may cause the Group

to cease to continue as a going concern.

• Evaluate the overall presentation, structure and content of the consolidated financial

statements, including the disclosures, and whether the consolidated financial

statements represent the underlying transactions and events in a manner that achieves

fair presentation.

• Plan and perform the group audit to obtain sufficient appropriate audit evidence regarding

the financial information of the entities or business units within the Group as a basis for

forming an opinion on the group financial statements. We are responsible for the direction,

supervision and review of the audit work performed for the purposes of the group audit.

We remain solely responsible for our audit opinion.

We communicate with the Directors regarding, among other matters, the planned scope

and timing of the audit and significant audit findings, including any significant deficiencies

in internal control that we identify during our audit.

We also provide the Directors with a statement that we have complied with relevant ethical

requirements regarding independence, and to communicate with them all relationships and

other matters that may reasonably be thought to bear on our independence, and where

applicable, actions taken to eliminate threats or safeguards applied.

Emma Winsloe

Ernst & Young

On behalf of the Auditor-General

Auckland, New Zealand

18 August 2026

From the matters communicated with the Directors, we determine those matters that were

of most significance in the audit of the consolidated financial statements of the current

period and are therefore the key audit matters. We describe these matters in our auditor’s

report unless law or regulation precludes public disclosure about the matter or when, in

extremely rare circumstances, we determine that a matter should not be communicated

in our report because the adverse consequences of doing so would reasonably be expected

to outweigh the public interest benefits of such communication.

Our responsibilities arise from the Public Audit Act 2001.

GROUP FINANCIAL STATEMENTS
CONSOLIDATED INCOME STATEMENT

For the year ended 30 June 2026

Note

2026

$M

2025

$M

RevenueA1, A23,224 3,498

ExpensesA2(2,157)(2,917)

Depreciation and amortisationB1, B2(375)(357)

ImpairmentB1, E1(16)-

Revaluation loss of generation assetsB1(7)-

Change in the fair value of financial instrumentsF1(141)(148)

Change in the fair value of carbon units held for tradingC2(5)11

Share of profit from associates and joint venturesE14 13

(Loss)/gain on disposal of carbon unitsB2(1)18

Gain on sale of property, plant and equipmentB112 -

Interest incomeD33 4

Interest expenseD3(97)(121)

Profit before tax4441

Tax exp e nseA3(123)-

Profit for the year attributable to owners of the parent321 1

Basic and diluted earnings per share (cents)D122.66 0.07

CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME

For the year ended 30 June 2026

Note

2026

$M

2025

$M

Profit for the year attributable to owners of the parent3211

Other comprehensive income

Items that will not be reclassified subsequently to profit or loss

Change in asset revaluation reserveB1 93 323

Change in cash flow hedge reserve transferred to balance sheet (12)7

Share of movements in associates' and joint ventures' reservesE1 (10)(9)

Tax ef fe c t (26)(91)

Items that may be reclassified subsequently to profit or loss

Change in cash flow hedge reserve273101

Share of movements in associates' and joint ventures' reservesE1 24 -

Tax ef fe c t(75)(23)

Other comprehensive income for the year, net of taxation267308

Total comprehensive income for the year attributable

to owners of the parent

588309

The accompanying notes form an integral part of these financial statements.

34MERCURY 2026 INTEGRATED REPORT |MENULOOKING AT THE NUMBERS

CONSOLIDATED BALANCE SHEET
As at 30 June 2026

Note

2026

$M

2025

$M

SHAREHOLDERS’ EQUITY

Issued capital D1 533 416

Reserves4,730 4,487

Total shareholders’ equity5,263 4,903

ASSETS

Current assets

Cash 77 86

Trade and other receivablesC1 501 498

Contract assets and costs 26 33

InventoriesC2 116 126

Derivative financial instrumentsF1 190 172

Total current assets 910 915

Non-current assets

Property, plant and equipmentB1 9,146 8,715

Intangible assetsB2 103 102

Investment in and advances to associates and joint venturesE1 90 95

Advances to joint operationsE2 1 4

Contract assets and costs 28 28

Derivative financial instrumentsF1 187 99

Total non-current assets9,555 9,043

Total assets10,465 9,958

Note

2026

$M

2025

$M

LIABILITIES

Current liabilities

Payables and accruals 348 377

ProvisionsC3 14 -

BorrowingsD2 330 233

Derivative financial instrumentsF1 211 234

Taxation payableA3 42 8

Total current liabilities945 852

Non-current liabilities

ProvisionsC3 78 89

BorrowingsD22,142 2,046

Derivative financial instrumentsF1266 364

Deferred taxA31,771 1,704

Total non-current liabilities4,257 4,203

Total liabilities5,202 5,055

Net assets5,263 4,903

SCOTT ST JOHN

CHAIR OF THE BOARD OF DIRECTORS

ROBERT HAMILTON

CHAIR OF THE AUDIT AND FINANCIAL

RISK COMMITTEE

The accompanying notes form an integral part of these financial statements.

The financial statements were authorised on behalf of the Mercury NZ Limited Board of Directors

on 18 August 2026.

35MERCURY 2026 INTEGRATED REPORT |MENULOOKING AT THE NUMBERS

CONSOLIDATED STATEMENT OF CHANGES IN EQUITY
For the year ended 30 June 2026

Note

Issued

capital

$M

Retained

earnings

$M

Asset revaluation

reserve

$M

Cash flow hedge

reserve

$M

Other

reserves

$M

Total

equity

$M

BALANCE AS AT 1 JULY 2024378 369 4,334 (216)(16) 4,849

Movement in asset revaluation reserve, net of taxationB1 - - 232 - - 232

Movement in cash flow hedge reserve, net of taxationF1 - - - 85 - 85

Share of movements in associates' and joint ventures' reservesE1 - - - (9) - (9)

Other comprehensive income - - 232 76 - 308

Net profit for the year - 1 - - - 1

Total comprehensive income for the year - 1 232 76 - 309

DividendD1 - (330) - - - (330)

Issuance of new shares for dividend reinvestment programmeD1 38 - - - - 38

Distribution of treasury shares for dividend reinvestment programmeD1 - 20 - - 15 35

Other movements - - - - 2 2

Balance as at 30 June 2025416 60 4,566 (140)1 4,903

BALANCE AS AT 1 JULY 2025 416 60 4,566 (140) 1 4,903

Movement in asset revaluation reserve, net of taxationB1 - - 67 - - 67

Movement in cash flow hedge reserve, net of taxationF1 - - - 186 - 186

Share of movements in associates' and joint ventures' reservesE1 - - (10) 24 - 14

Other comprehensive income - - 57 210 - 267

Net profit for the year - 321 - - - 321

Total comprehensive income for the year - 321 57 210 - 588

DividendD1 - (344) - - - (344)

Issuance of new shares for dividend reinvestment programmeD1 117 - - - - 117

Changes associated with share-based paymentsG1 - - - - 1 1

Other movements - (2) (1) - 1 (2)

Balance as at 30 June 2026 533 35 4,622 70 3 5,263

The ‘Other reserves’ category includes treasury shares, the foreign currency translation reserve and the share based payment reserve.

The accompanying notes form an integral part of these financial statements.

36MERCURY 2026 INTEGRATED REPORT |MENULOOKING AT THE NUMBERS

CONSOLIDATED CASH FLOW STATEMENT
For the year ended 30 June 2026

Note

2026

$M

2025

$M

CASH FLOWS FROM OPERATING ACTIVITIES

Receipts from customers 3,233 3,806

Payments to suppliers and related parties (2,096) (2,848)

Payments to employees (157) (169)

Interest received 3 4

Interest paid (91) (121)

Taxes paid (130) (189)

Net cash provided by operating activitiesD5 762 483

CASH FLOWS FROM INVESTING ACTIVITIES

Payments for acquisition of property, plant and equipment(673) (437)

Payments for acquisition of intangibles(36) (30)

Payments for investments in associates and joint ventures (3) (31)

Proceeds from sale of intangibles and property, plant and equipment 19 33

Distributions received from associates and joint ventures 17 9

Net (lodgements)/return of prudential deposits (2) 19

Net cash used in investing activities (678) (437)

CASH FLOWS FROM FINANCING ACTIVITIES

Proceeds from borrowings 1,392 3,085

Repayment of borrowings (1,240) (2,816)

Principal repayment of lease liabilities (18) (17)

Dividends paid (227) (256)

Net cash used in financing activities (93) (4)

Net (decrease)/increase in cash and cash equivalents held (9) 42

Cash and cash equivalents at the beginning of the year 86 44

Cash and cash equivalents at the end of the year 77 86

Cash and cash equivalents balance comprises:

Cash held at bank at the end of the year 77 66

Term deposits held at the end of the year - 20

Total cash and cash equivalents at the end of the year 77 86

The accompanying notes form an integral part of these financial statements.

NGĀ TAMARIKI GEOTHERMAL STATION

MERCURY 2026 INTEGRATED REPORT |MENULOOKING AT THE NUMBERS37

NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
For the year ended 30 June 2026

GENERAL INFORMATION

General information

These consolidated financial statements ("Group

financial statements") are for Mercury NZ Limited

Group ("the Group"). The Group financial statements

comprise Mercury NZ Limited ("the Company") as

the parent, and its subsidiaries and its investments

in associates and interests in joint arrangements.

The Company is incorporated in New Zealand and

registered under the Companies Act 1993. It is listed

on the NZX Main Board and on the ASX, with foreign

exempt listed status. It also has bonds quoted on

the NZX debt market. Mercury NZ Limited is an FMC

reporting entity under the Financial Markets Conduct

Act 2013.

The Company is a mixed ownership model company,

majority owned by the New Zealand Government,

and is bound by the requirements of the Public

Finance Act 1989. The liabilities of the Group are

not guaranteed in any way by the New Zealand

Government or by any other shareholder.

Basis of preparation

The Group financial statements have been prepared:

s In accordance with the Financial Markets Conduct

Act 2013 and Generally Accepted Accounting

Practice in New Zealand (“GAAP”). They comply

with New Zealand equivalents to International

Financial Reporting Standards (“NZ IFRS”) and

International Financial Reporting Standards

("IFRS") as appropriate for profit-oriented entities.

s On a historical cost basis, with the exception

of certain fair value measurements.

s Using the same accounting policies for all

reporting periods presented.

s With presentation in millions of New Zealand

dollars, unless otherwise stated.

s Exclusive of GST, with the exception of payables

and receivables that include GST invoiced.

Estimates and judgements

The preparation of financial statements requires

judgements and estimates that impact the application

of policies and the reported amounts of assets and

liabilities, income and expenses. Actual results may

differ from these estimates.

The areas of significant estimates and judgements

are as follows:

s Fair value of generation plant and equipment

(refer note B1).

s Valuation of derivative financial instruments

(refer note F1).

NOW New Zealand Limited

Following a strategic review, the Group announced

its decision to close NOW New Zealand Limited on

30 June 2026. Residential customers are expected

to be migrated to the Company, while business

customers will be supported to transition to alternative

providers. The financial implications of the closure

have been reflected in these Group financial

statements to the extent required by NZ IFRS.

This includes a $4m impairment loss recognised

in the income statement.

Accounting standards, interpretations

and amendments not yet effective

In May 2024, the External Reporting Board (XRB)

introduced NZ IFRS 18

Presentation and Disclosure in

Financial Statements

(effective for reporting periods

beginning on or after 1 January 2027). NZ IFRS 18

introduces new requirements on presentation within

the statement of profit or loss, including specified

totals and subtotals. It also requires disclosure of

management-defined performance measures

and includes new requirements for the aggregation

and disaggregation of financial information based

on the identified ‘roles’ of the primary financial

statements and the notes. This standard replaces

NZ IAS 1

Presentation of Financial Statements.

The Group is currently assessing the impact of the

standard and has not yet determined the full effect

on its financial statements.

Contracts Referencing Nature Dependent Electricity

-

Amendments to NZ IFRS 9 and NZ IFRS 7 were

issued in May 2025 by the XRB, effective for

reporting periods beginning on or after 1 January

2026. These amendments introduce requirements

addressing contracts referencing nature-dependent

electricity. The amendments include clarifying the

application of the 'own-use' requirements;

permitting hedge accounting if these contracts

are used as hedging instruments; and adding new

disclosure requirements to enable investors to

understand the effect of these contracts. The Group

has assessed the amendments and does not expect

them to have a material impact on the Group's

financial statements.

There are no other accounting standards that are

not yet effective, that will have a material impact

on the Group's financial statements.

ŌHĀKURĪ HYDRO STATION

38MERCURY 2026 INTEGRATED REPORT |MENULOOKING AT THE NUMBERS

NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
For the year ended 30 June 2026

NOTE A2. SEGMENT REPORTING

Identification of reportable segments

The operating segments are identified by

management based on the nature of the products

and services provided. The Chief Executive, who

is the chief operating decision-maker, receives

discrete financial information about each operating

segment monthly and assesses segment

performance using EBITDAF.

EBITDAF is a non-GAAP measure that is used

internally to assess the operating performance

of the Group without the impact of non-cash

and one-off or infrequent transactions. Segment

EBITDAF represents earnings before net interest

expense, tax expense, depreciation, amortisation,

unrealised change in the fair value of financial

instruments, gain/(loss) on disposal and sale,

impairments and revaluation loss by each segment

inclusive of an allocation of central operating revenue

and costs. Operating segments are aggregated into

reportable segments only if they share similar

economic characteristics.

The segment report includes a Derivatives category

within the Electricity margin. This represents the

settlement (realised gains or losses) of both hedged

and unhedged electricity swaps, as well as premiums

related to electricity options.

Realised gains or losses (settlements) on unhedged

electricity swaps are reported within Electricity

margin for the purposes of EBITDAF, but are reported

within the change in fair value of financial instruments

in the income statement. Realised gains or losses

(settlements) on hedged electricity swaps and

premiums on electricity options are reported within

Electricity margin for the purposes of EBITDAF,

and within revenue or expenses as appropriate in

the income statement. Unrealised gains or losses

on both hedged and unhedged electricity swaps

are not included in EBITDAF and are reported in

either change in fair value of financial instruments

in the income statement or in other comprehensive

income. A reconciliation of EBITDAF to profit before

tax can be found in the summary table of the note.

Identified segments

Generation/Wholesale

The generation/wholesale segment encompasses

activity associated with electricity production,

electricity trading and generation development

activities, and the Group’s share of associates’

earnings in TPC Holdings Limited (refer to note E1).

It includes revenue from the sale of electricity, to

both commercial and industrial customers and

the customer segment, net settlement of energy

hedges and sale of trading emissions units to third

parties. It also includes transfer revenue from the

customer segment to the generation/wholesale

segment for the purchase of electricity.

Customer

The customer segment encompasses activity

associated with the sale of electricity, gas,

telecommunication products and services and

other related products and services to mass

market customers in New Zealand.

Other

This segment represents corporate support services

that are not directly attributable to the generation/

wholesale or customer segments and the Group's

share of associates' earnings in EnergySource LLC,

EnergySource Minerals LLC and Forest Partners

Limited Partnership (refer to note E1).

Inter-segment

Transactions between segments represent transfer

charges by the generation/wholesale segment to the

customer segment for the purchase of electricity.

A. FINANCIAL PERFORMANCE

NOTE A1. REVENUE

The Group earns revenue from the following sources:

Revenue streamDescription and revenue recognition

Electricity generation,

net of hedging

Revenue is received from:

• Electricity generated and sold through the New Zealand electricity spot

market and physical power purchase agreements (PPAs). Revenue is

recognised at the time of generation and at the spot price or contract price.

• Net settlement of hedged energy contracts sold or bought on the futures

market, and to generators, retailers, and commercial and industrial

customers and recognised at the time of hedge settlement.

Electricity and gas sales

to customers

• Electricity and gas sales to customers are recognised when the energy

is supplied for customer consumption.

• Acquisition incentives such as credits and appliances are offered to new

customers and treated as individual performance obligations and a portion

of the expected revenue over the life of the total contract is allocated to

the performance obligation based on their standalone selling price and

recognised immediately. Corresponding contract assets are recognised on

the balance sheet and amortised to the income statement over the contract

period as the future consideration is billed. Incremental costs to obtain

and retain customers are recognised on the balance sheet as contract costs

and amortised to the income statement on a straight-line basis over the

expected average mass market customer tenure.

Telco revenueCustomers consume mobile and broadband services which are measured and

billed according to monthly billing cycles and are recognised when the service

has been provided. Acquisition incentives are treated the same as above.

Other incomeIncome is received from:

• Insurance proceeds. Income is recognised at the time the insurance proceeds

are virtually certain to be received.

• External management fees. Revenue is recognised at the time the services

have been delivered.

• Sale of emission units sold to third parties. The sale is recognised at the point

in time that the emission unit is confirmed as being transferred into the acquirer’s

emission unit account.

39MERCURY 2026 INTEGRATED REPORT |MENULOOKING AT THE NUMBERS

NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
For the year ended 30 June 2026

Segment results

Year ended 30 June 2026

Generation/

Wholesale

$M

Customer

$M

Other

$M

Inter–

segment

$M

Total

$M

Generation760 - - - 760

Sales to customers542 1,471 - - 2,013

Inter-segment sales693 - - (693) -

Derivatives77 - - - 77

Electricity purchases (604) (693) - 693 (604)

Transmission and distribution (166) (624) - - (790)

Metering (5) (60) - - (65)

Electricity margin1,297 94 - - 1,391

Gas revenue - 145 - - 145

Gas purchases - (46) - - (46)

Transmission and distribution - (49) - - (49)

Metering - (11) - - (11)

Gas margin - 39 - - 39

Telco revenue - 210 - - 210

Cost of sales - (152) - - (152)

Telco margin - 58 - - 58

Other direct cost of sales (27) (40) - - (67)

Trading margin1,270 151 - - 1,421

Other income17 2 (2) - 17

Employee compensation and benefits (51) (78) (33) - (162)

Maintenance expenses (64) (22) - - (86)

Other expenses (39) (39) (44) - (122)

Allocation of corporate overheads (41) (36) 77 - -

Total operating expenses (195) (175) - - (370)

Segment EBITDAF1,092 (22) (2) - 1,068

NOTE A2. SEGMENT REPORTING CONT.

Year ended 30 June 2026

Generation/

Wholesale

$M

Customer

$M

Other

$M

Inter–

segment

$M

Total

$M

Summary and reconciliation

to net profit before tax

Revenue 2,089 1,828 - (693) 3,224

Expenses (997) (1,850) - 693 (2,154)

Premiums for electricity

options within derivatives

(3) - - - (3)

Realised loss on unhedged

electricity swaps

(3) - - - (3)

Share of profit/(loss) from

associates and joint ventures

6 - (2) - 4

Segment EBITDAF 1,092 (22) (2) - 1,068

Depreciation and amortisation (375)

Impairment (16)

Revaluation loss of generation assets (7)

Unrealised loss on unhedged

derivatives and hedge ineffectiveness

through income statement

(138)

Change in fair value of carbon

units held for trading

(5)

Loss on disposal of carbon units (1)

Gain on sale of property,

plant and equipment

12

Interest income 3

Interest expense (97)

Profit before tax444

40MERCURY 2026 INTEGRATED REPORT |MENULOOKING AT THE NUMBERS

NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
For the year ended 30 June 2026

Year ended 30 June 2025

Generation/

Wholesale

$M

Customer

$M

Other

$M

Inter–

segment

$M

Total

$M

Summary and reconciliation

to net profit before tax

Revenue2,4881,648 - (638)3,498

Expenses (1,852)(1,699) - 638 (2,913)

Premiums for electricity

options within derivatives

(4)---(4)

Realised gain on unhedged

electricity swaps

192 - - - 192

Share of profit from associates

and joint ventures

13 - - - 13

Segment EBITDAF 837 (51) - - 786

Depreciation and amortisation (357)

Unrealised loss on unhedged

derivatives and hedge ineffectiveness

through income statement

(340)

Change in fair value of carbon

units held for trading

11

Gain on disposal of carbon units18

Interest income4

Interest expense (121)

Profit before tax1

NOTE A2. SEGMENT REPORTING CONT.

Segment results

Year ended 30 June 2025

Generation/

Wholesale

$M

Customer

$M

Other

$M

Inter–

segment

$M

Total

$M

Generation1,418 - - - 1,418

Sales to customers493 1,336 - - 1,829

Inter-segment sales638 - - (638) -

Derivatives114 - - - 114

Electricity purchases(1,452) (638) - 638 (1,452)

Transmission and distribution (134) (543) - - (677)

Metering (4) (61) - - (65)

Electricity margin1,07394 - - 1,167

Gas revenue - 122 - - 122

Gas purchases - (47) - - (47)

Transmission and distribution - (43) - - (43)

Metering - (10) - - (10)

Gas margin - 22 - - 22

Telco revenue - 187 - - 187

Cost of sales - (131) - - (131)

Telco margin - 56 - - 56

Other direct cost of sales (44) (48) - - (92)

Trading margin1,029124 - - 1,153

Other income26 3 - - 29

Employee compensation and benefits (58) (84) (33) - (175)

Maintenance expenses (74) (22) - - (96)

Other expenses (48) (38) (39) - (125)

Allocation of corporate overheads (38) (34) 72 - -

Total operating expenses (218) (178) - - (396)

Segment EBITDAF837 (51) - - 786

41MERCURY 2026 INTEGRATED REPORT |MENULOOKING AT THE NUMBERS

NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
For the year ended 30 June 2026

Audit Fees

Mercury NZ Limited is a public entity as defined in the Public Audit Act 2001. The Auditor-General is the

auditor of every public entity. The Auditor-General has appointed Emma Winsloe of EY to carry out the audit

on his behalf from 1 July 2023. NZX Listing Rules and Mercury's Audit Independence Policy require that the

signing partner performing the audit rotate every five years.

Audit fees

2026

$000

2025

$000

Audit of financial statements844 882

Review of interim financial statements85 83

Total audit or review of the financial statements929 965

Audit of telecommunications development levy calculation schedule6 6

Total audit related services6 6

Limited assurance report: compliance with bond trust deed3 3

Limited assurance report: climate-related disclosures and greenhouse

gas emissions inventory

70 149

Total other assurance services73 152

Agreed upon procedures for Directors’ compliance certificates2 2

Total other services2 2

Total fees paid to auditors1,0101,125

NGĀ AWA PŪRUA GEOTHERMAL STATION

NOTE A2. SEGMENT REPORTING CONT.

MERCURY 2026 INTEGRATED REPORT |MENULOOKING AT THE NUMBERS42

NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
For the year ended 30 June 2026

2026

$M

2025

$M

INCOME TA X

Tax expense

Profit before tax 444 1

Prima facie tax expense at 28% on the profit before tax(124) -

Adjusted for the tax effect of the following items:

Share of associates’ and joint ventures’ tax paid earnings (5) 1

Other differences 6 (1)

Tax expense attributable to profit from ordinary activities(123)-

Represented by:

Current tax expense(157)(128)

Deferred tax recognised in the income statement 34 128

The effective tax rate for the financial year is 28% (30 June 2025: 21%).

The income tax expense charged to the income statement includes both the current year’s provision

and the income tax effect of:

s taxable temporary differences, except those arising from initial recognition of goodwill; and

s deductible temporary differences to the extent that it is probable that they will be utilised.

The income tax charged to other comprehensive income relates to transactions or other events recognised

outside of the income statement, including certain transactions relating to revaluation of assets and

changes in cash flow hedge reserve.

Deferred tax

Deferred tax is provided in full, using the liability method, on temporary differences arising between the tax

and accounting bases of the assets and liabilities. A deferred tax asset is only recognised to the extent that

there will be future taxable profit to utilise the temporary difference.

Property, plant and equipment is held on capital account for income tax purposes. Where assets are revalued,

with no similar adjustment to the tax base, a taxable temporary difference is created that is recognised in

deferred tax.

Movement in deferred tax

Property,

plant and

equipment

$M

Financial

instruments

$M

Employee

entitlements

$M

Other

$M

Total

$M

Asset/(liability) balance

as at 1 July 2024

(1,769) 30 5 16 (1,718)

Charged/(credited) to

the income statement

32 99 2 (5)128

Charged/(credited) to other

comprehensive income

(91) (23) - - (114)

Asset/(liability) balance

as at 30 June 2025

(1,828) 106 7 11 (1,704)

Asset/(liability) balance

as at 1 July 2025

(1,828) 106 7 11 (1,704)

Charged/(credited) to

the income statement

3 31 3 (3) 34

Charged/(credited) to other

comprehensive income

(26)(75) - - (101)

Asset/(liability) balance

as at 30 June 2026

(1,851) 62 10 8 (1,771)

NOT E A 3. TA X ATIONOECD Global Anti-Base Erosion (GloBE) Pillar Two

The New Zealand Government has enacted legislation to implement the OECD GloBE Pillar Two rules which

address the tax challenges arising from the digitalisation of the global economy. The GloBE Pillar Two rules

seek to apply a 15% minimum tax across all jurisdictions in which the Group reports income.

The Group has applied a temporary mandatory relief from deferred tax accounting in respect of the GloBE

Pillar Two rules and it will be accounted for as a current tax when it is incurred. An assessment of the Group’s

exposure to the GloBE Pillar Two legislation indicates that no top-up tax would have arisen for the Group

using the most recent financial information for the Group. Therefore the Group has not recognised any

current tax expense related to GloBE Pillar Two income taxes for the year ended 30 June 2026 (2025: nil).

43MERCURY 2026 INTEGRATED REPORT |MENULOOKING AT THE NUMBERS

NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
For the year ended 30 June 2026

Year ended 30 June 2025

Generation

assets at

fair value

$M

Other

assets

at cost

$M

Right-of-

use assets

$M

Capital work

in progress

at cost

$M

Total

$M

Opening net book value 7,797 45 103 277 8,222

Additions2 3 22 465 492

Transfers 141 3 - (144)-

Disposals(1) - (3) - (4)

Gain on revaluation323 - - - 323

Depreciation charge for the year(289) (12) (17) - (318)

Closing net book value7,973 39 105 598 8,715

Balance at 30 June 2025

Cost or valuation7,973 165 169 598 8,905

Accumulated depreciation- (126) (64) - (190)

Closing net book value7,973 39 105 598 8,715

Year ended 30 June 2026

Generation

assets at

fair value

$M

Other

assets

at cost

$M

Right-of-

use assets

$M

Capital work

in progress

at cost

$M

Total

$M

Opening net book value 7,973 39 105 598 8,715

Additions 2 1 22 680 705

Transfers 746 12 53 (811) -

Disposals (5) - - - (5)

Impairment - (3) - (1) (4)

Gain on revaluation 93 - - - 93

Loss on revaluation (7) - - - (7)

Depreciation charge for the year (319) (14) (18) - (351)

Closing net book value 8,483 35 162 466 9,146

Balance at 30 June 2026

Cost or valuation 8,483 175 244 466 9, 368

Accumulated depreciation - (140) (82) - (222)

Closing net book value 8,483 35 162 466 9,146

Assets carrying values

All assets, except generation plant and equipment, are recognised at cost less accumulated depreciation.

Fixed assets, excluding land, are depreciated on a straight-line basis over their expected useful lives.

Generation plant and equipment is originally recognised at cost and subsequently measured at fair value

less subsequent accumulated depreciation. An independent valuation is completed annually to determine

the fair value of these assets. Any surplus on revaluation is recognised in the asset revaluation reserve,

except where it offsets a previous decrease in value that was recognised in the income statement. Any

accumulated depreciation or impairment recognised between revaluations is eliminated against the gross

carrying amount of the asset at the date of the revaluation and the net amount is adjusted to the revaluated

amount of the asset.

B. OPERATING ASSETS

NOTE B1. PROPERTY, PLANT AND EQUIPMENT

The Group's leases relate to properties, geothermal steam royalties, office equipment, and transmission

equipment. These leases are recognised as a right-of-use asset and a corresponding liability. The initial value

of the asset and liability represent the present value of all future lease payments. Lease payments are recorded

as a repayment of the lease obligation and interest expense. Lease assets are depreciated on a straight-line

basis over the term of the lease. The most significant leases relate to office buildings and transmission lines.

The weighted average incremental borrowing rate applied to lease liabilities in 2026 was 5.68% (2025: 5.62%).

The Group's lease interest was $7m (2025: $7m) and lease liability is disclosed in note D2.

As at 30 June 2026, the capital work in progress balance is largely made up of the following projects:

s Kaiwaikawe Wind Farm;

s Arapuni left abutment seepage control;

s Hydro refurbishment programme for Maraetai I, Ātiamuri, and Ōhākurī.

44MERCURY 2026 INTEGRATED REPORT |MENULOOKING AT THE NUMBERS

NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
For the year ended 30 June 2026

AREA OF KEY JUDGEMENT

Generation asset valuation

The key assumptions used in the valuation include the forecast of the future wholesale electricity

price path, generation volumes, projected operational and capital expenditure, asset life assumptions

and discount rates. In all cases, there is an element of judgement required as valuations make use of

unobservable inputs including wholesale electricity prices over time of between $87/MWh and $138/

MWh (2025: $89/MWh and $217/MWh), average operational expenditure of $290m p.a. (2025: $279m

p.a.), net average production volumes of 9,891 GWh p.a. (2025: 8,913 GWh p.a.), a post-tax discount

rate of between 7.1% and 7.5% for wind assets backed by long-term Power Purchase Agreements

(2025: 7.2% to 7.6%) and between 7.8% and 8.2% for other assets (2025: 7.9% to 8.3%). The valuation

also assumes the ongoing operation of large industrial customers, no material changes to the wholesale

market regulatory regime, hydro and geothermal fuel supply being sustained over the modelled horizon,

and no material changes to generation consent conditions.

The risk type, time horizon, likelihood and materiality of potential climate change impacts were

considered in the valuation. Only physical risks were considered relevant for the purposes of the

valuation, however the expected financial impact of these risks fell within the valuation range.

Generation assets are classified as Level 3 in the fair value hierarchy due to the use of non-market

observable inputs in the valuation. The following table outlines the valuation impact of changes

to assumptions that the valuation is most sensitive to, keeping all other valuation inputs constant.

NOTE B1. PROPERTY, PLANT AND EQUIPMENT CONT.

Depreciation

Depreciation is calculated on a straight-line basis on all property, plant and equipment other than freehold

land and capital work in progress, so as to write down the assets to their estimated residual value over their

expected useful lives.

The annual depreciation rates are as follows:

2026 2025

Office fixtures and fittings, including fit-out2-33%2-33%

Generation assets1-20%1-20%

Computer hardware5-33%5-33%

Other plant and equipment2-33%2-33%

Vehicles5-33%5-33%

Right-of-use assets2-50%2-50%

Disposal of Southdown power station site

In June 2026, the Group sold Lot 1 of the former Southdown power station site. The disposal resulted

in a gain on sale before tax of $12m which is recognised in gain on sale of property, plant and equipment

in the income statement.

Impairment loss of NOW New Zealand Limited

Following the announced closure of NOW New Zealand Limited, the Group recognised a $4m impairment

loss to reduce the affected fixed assets and capital work in progress to their recoverable amounts, being

the higher of value in use and fair value less costs of disposal.

Assets carried at fair value

All generation assets shown at valuation were revalued using a net present value methodology by PwC,

an independent valuer, as at 30 June 2026. This resulted in an increase of $82m and $11m to the carrying

value of Ngā Tamariki geothermal station and Kaiwera Downs wind farm respectively, and a decrease of $7m

to the carrying value of Tararua wind farm. As a consequence of the revaluation, accumulated depreciation

on these generation assets has been reset to nil.

SensitivityValuation impact

2026

$M

2025

$M

Future wholesale electricity price path+/- 10%$1,267 / ($1,262)$1,241 / ($1,238)

Discount rate+/- 0.5%($658) / $771($555) / $646

Operational expenditure+/- 10%($215) / $215($193) / $193

The carrying amount of revalued generation assets, had they been recognised at cost, would have

been $3,739m (2025: $2,877m).

45MERCURY 2026 INTEGRATED REPORT |MENULOOKING AT THE NUMBERS

NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
For the year ended 30 June 2026

Intangible

software

$M

Acquired

intangible

assets

$M

Rights

$M

Carbon

units

$M

Work in

progress

$M

Total

$M

Year ended 30 June 2025

Opening net book value 42 11 13 49 17 132

Additions - - - 10 20 30

Transfers 13 - - - (13) -

Disposals - - - (16) - (16)

Surrendered units - - - (5) - (5)

Amortisation for the year (27) (11) (1) - - (39)

Closing net book value 28 - 12 38 24 102

Balance at 30 June 2025

Cost 246 46 34 38 24 388

Accumulated amortisation (218) (46) (22) - - (286)

Closing net book value 28 - 12 38 24 102

Year ended 30 June 2026

Opening net book value 28 - 12 38 24 102

Additions - - - 5 29 34

Transfers 25 - - - (25) -

Disposals - - - (4) - (4)

Surrendered units - - - (5) - (5)

Amortisation for the year (23) - (1) - - (24)

Closing net book value 30 - 11 34 28 103

Balance at 30 June 2026

Cost 271 46 34 34 28 413

Accumulated amortisation (241) (46) (23) - - (310)

Closing net book value 30 - 11 34 28 103

Intangible software

Acquired computer software licences and internally

developed software assets are recognised at cost

and amortised over their estimated useful lives

of 1 - 15 years (2025: 1 - 15 years).

Acquired intangible assets

As part of the acquisition of NOW in FY2023,

the Group allocated part of the purchase price

to the customer list acquired ($30m, assessed useful

life of 2.5 years). Following the announced closure of

NOW New Zealand Limited, residential customers

are expected to be migrated to the Company.

Rights

Rights, of which land access rights are the most

significant, acquired to further the Group's generation

development programme are stated at cost less

accumulated amortisation and any accumulated

impairment losses. Rights, which have a finite life,

are amortised over the life of the rights, which range

from 5 to 60 years (2025: 5 to 60 years).

Carbon units and emissions obligations

Purchased carbon units are recorded at cost

(purchase price). At 30 June 2026, the Group held

a total of 1,137,646 units within intangible assets

(2025: 1,200,886 units). Carbon units, when allocated

or purchased for purposes other than trading units,

are recorded as intangible assets and are not revalued

subsequent to initial recognition.

Carbon units that are surrendered to the Government

in compensation for the Group's emissions obligations

are recognised as an expense in the income statement

and a reduction to intangible assets in the balance

sheet, based on the weighted average cost of the

units surrendered.

Emissions obligations are recognised as a current

liability as the obligation is incurred. Up to the level

of units held, the liability is recorded at the carrying

value of those units intended to settle the liability.

Contracts for the purchase of carbon units are

recognised when they are settled.

In 2026, the Group sold 70,000 units with an original

cost of $4m, for a total of $3m (2025: 522,650 units

with an original cost of $16m, sold for $33m).

NOTE B2. INTANGIBLE ASSETS

46MERCURY 2026 INTEGRATED REPORT |MENULOOKING AT THE NUMBERS

NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
For the year ended 30 June 2026

2026

$M

2025

$M

Receivables

Trade receivables and revenue accruals 404 395

Allowance for credit loss (12)(9)

Net trade receivables and accruals 392 386

ASX prudential deposits 79 77

Prepayments 30 35

501 498

Not due

Less than

30 days

past due

More than

30 days

past due

More than

60 days

past dueTotal

Expected loss rate%1%3%16%57%-

Gross carrying amount

– trade receivables

$M 97 16 4 18 135

Expected credit loss$M 1 - 1 10 12

2026

$M

2025

$M

Movements in the allowance for impairment loss were as follows:

Balance at beginning of the year 9 6

Charge for the year 10 7

Amounts written off (7) (4)

Balance at end of the year 12 9

The following table details the loss allowance at 30 June 2026:

Trade receivables are measured at amortised cost using the effective interest method. Customers are typically

invoiced on a monthly basis. Large commercial and industrial customers are billed on a calendar month basis,

while for most mass market customers billing occurs on a rolling cycle over the year. Revenue accruals for

unbilled telecommunication services and unread gas and electricity meters at balance date involve an estimate

of consumption for each unread meter based on past consumption history.

Generation revenue accruals are derived mostly from generation sales to the New Zealand wholesale market

at the prevailing spot price at the grid injection point. Revenue is invoiced by the Wholesale Market Clearing

Manager on a calendar month basis reflecting actual metered generation at the stations.

Trade receivables are non-interest bearing and are generally on 30 day terms for large commercial and

industrial customers and mass market customers are on 18 day terms. For terms and conditions of related

party receivables refer to note E2.

The Group applies the simplified approach permitted under NZ IFRS 9

Financial Instruments to measure

expected credit losses (ECL) for trade receivables. This approach requires recognition of a lifetime ECL for

all receivables, with the provision assessed at each reporting date. Trade receivables are grouped by ageing

category and expected credit losses are calculated using historical credit loss experience, adjusted where

necessary for forward-looking information and known customer-specific risks. Impairment losses are

recognised in the income statement, with a corresponding loss allowance recognised on the balance sheet.

No ECL is calculated on unbilled revenue accruals. Trade receivables are written off when the Group determines

there is no reasonable expectation of recovering the outstanding balance. Any amounts recovered after

write-off are credited to the income statement.

Prudential deposits act as security to cover mark-to-market movement in the ASX futures position.

C. WORKING CAPITAL AND PROVISIONS

NOTE C1. RECEIVABLES

47MERCURY 2026 INTEGRATED REPORT |MENULOOKING AT THE NUMBERS

NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
For the year ended 30 June 2026

2026

$M

2025

$M

Consumable stores 43 48

Carbon units – at fair value less cost to sell 73 78

Inventories 116 126

Carbon units – at fair value

less cost to sell

2026

units

000

2026

value

$M

2025

units

000

2025

value

$M

Opening balance 1,324 78 1,329 67

Purchases - - - -

Sales - - (5) -

Revaluation movement - (5) - 11

Closing balance 1,324 73 1,324 78

2026

$M

2025

$M

Balance at the beginning of the year8985

Provisions made during the year 1 -

Discounting movement2 4

Balance at the end of the year92 89

Current 14 -

Non-current78 89

92 89

Cost of consumable stores is determined on a weighted average basis and includes expenditure incurred

in acquiring consumable stores and bringing them to their final condition and location. Consumable

stores include consumables held to service and repair operating plants and finished goods relating to

the customer business.

Inventories also include carbon units (NZUs) which management has identified as held for trading.

These are measured at fair value less cost to sell. When there is a change in fair value, the gain or loss on

revaluation is recognised in the income statement. Fair value is calculated based on the CommTrade spot

price at the valuation date. As a result, the units are classified as Level 1 in the fair value hierarchy. In 2026,

the Group entered into a covered call option over its carbon units held for trading, refer to note F1.

Provisions have been recognised for the abandonment and subsequent restoration of areas from which

geothermal resources have been utilised. The provision is calculated based on the present value of the Group's

best estimate of the expenditure required, and the likely timing of settlement. Changes in these estimates

made during the year are reported as an increase in provisions and a reduction in revaluation reserves.

The increase in provision resulting from the passage of time (the discount effect) is recognised as an interest

expense. The provision will be utilised when the individual wells are abandoned. The expected costs of wells

to be abandoned in FY27 are classified as current. The wells are estimated to have an average useful life

of 19 years (2025: 19 years).

NOTE C2. INVENTORIESNOTE C3. PROVISIONS

48MERCURY 2026 INTEGRATED REPORT |MENULOOKING AT THE NUMBERS

NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
For the year ended 30 June 2026

D. FUNDING

NOTE D1: SHARE CAPITAL AND DISTRIBUTIONS

2026

Number of shares

(M)

2025

Number of shares

(M)

Ordinary shares on issue 1,425 1,407

Weighted average number of shares less treasury shares 1,417 1,400

Earnings per share2026 2025

Profit for the year attributable to owners of the parent ($M) 3211

Weighted average ordinary shares 1,417 1,402

Less weighted average treasury shares - (2)

Weighted average ordinary shares for earnings per share (millions) 1,417 1,400

Basic and diluted earnings per share (cents)22.660.07

Dividends declared and paidCents per share

2026

$M

2025

$M

Final dividend for 2024 14.0 - 195

Interim dividend for 2025 9.6 - 135

Final dividend for 2025 14.4 202 -

Interim dividend for 2026 10.0 142 -

344 330

MERCURY BUILDING 33 BROADWAY

Dividends of $344m were declared during the year (2025: $330m), however only $227m was paid in cash

to shareholders in the year (2025: $256m). The remainder relates to amounts reinvested under the DRP.

The imputation credit account was in a surplus balance at 31 March 2026, as legally required. At 30 June

2026, the imputation credit account had a surplus of $30m (2025: a surplus of $29m).

All ordinary shares are fully paid, do not have a par value, have equal voting rights and share equally

in dividends and any surplus on winding up.

The Group issued 18,075,782 new ordinary shares (2025: 6,952,650) to provide shares to shareholders

that elected to reinvest the net proceeds of cash dividends payable under the dividend reinvestment

programme (DRP).

MERCURY 2026 INTEGRATED REPORT |MENULOOKING AT THE NUMBERS49

NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
For the year ended 30 June 2026

Changes in borrowings from financing activities

2026

$M

2025

$M

Borrowings at the start of the year2,279 1,941

Net cash borrowed152 261

Cash paid on principal of lease liability(18) (18)

Cash financing costs capitalised to the balance sheet(1) (4)

Non-cash change in lease obligations22 22

Non-cash change in fair value adjustment31 66

Non-cash change in deferred financing costs3 2

Non-cash change in accrued interest4 9

Borrowings at the end of the year2,4722,279

Borrowing

currency

denominationMaturityCoupon

Carrying

amount

Carrying

amount

2026

$M

2025

$M

Debt measured at amortised cost

Commercial paper programmeNZD< 3 monthsFloating89129

Debt in fair value hedge relationships

USPP - US$45mUSDDec-20254.60%- 73

Green retail bonds - MCY040NZDSep-20262.16%200 197

Green retail bonds - MCY030NZDSep-20271.56%199 194

Green retail bonds - MCY060NZDJun-20285.64%156 160

Green wholesale bondsAUDNov-20282.92%230 206

Green wholesale bondsNZDOct-20301.92%139 138

Green wholesale bondsAUDMar-20315.25%473 444

Green retail bonds - MCY080NZDApr-20335.17%250 -

Capital bonds - MCY050NZDMay-20525.73%254 256

Capital bonds - MCY070NZDJul-20546.42%362 368

Lease liabilities129 125

Deferred financing costs(9) (11)

Total carrying value of borrowings2,472 2,279

Current330 233

Non-current2,1422,046

2,4722,279

NOTE D2. BORROWINGS

Borrowings are recognised initially at fair value, net of transaction costs incurred. Borrowings are subsequently

measured at amortised cost. Some borrowings are in fair value hedge relationships and have fair value

adjustments to their carrying amounts, attributable to the risk being hedged through interest rate swaps (IRS)

and cross currency IRS. Fair value is calculated using the discounted cash flow method, with applicable market

yield curves adjusted for the Group's credit rating. Fair value adjustments as at 30 June 2026 resulted in a

$41m increase to carrying amount (30 June 2025: $10m increase).

The Group is required to comply with certain financial covenants in respect of its borrowings. During the 2026

and 2025 financial years, the Group was in compliance with all of its financial covenants.

Current borrowings include all drawn bank facilities, borrowings with a contractual maturity of less than

one year, accrued interest (2026: $23m, 2025: $19m) and current lease liabilities (2026: $18m, 2025: $13m).

Undrawn borrowing facilities at 30 June 2026 totalled $610m, net of commercial paper on issue (2025: $570m).

50MERCURY 2026 INTEGRATED REPORT |MENULOOKING AT THE NUMBERS

NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
For the year ended 30 June 2026

Bank facilities

The Group has $700m of committed and unsecured

bank loan facilities as at 30 June 2026 (30 June

2025: $700m).

Commercial paper programme

The Group has a $400m commercial paper

programme which is fully backed by committed

and undrawn bank facilities. Notes issued under

the programme are short-term money market

instruments, unsecured and unsubordinated and

targeted at professional investors. The programme

is rated A2 by S&P Global.

Green bonds

The Group has $1,615m of green bonds (principal

and accrued interest) as at 30 June 2026 (30 June

2025: $1,360m). The green bond proceeds have

been tracked in accordance with the Green Financing

Framework. On 1 April 2026, the Group issued $250m

of new 7-year unsecured, unsubordinated, fixed rate

green bonds (MCY080 bonds). The MCY080 bonds

are due to mature on 1 April 2033 and have a fixed

interest rate of 5.17% per annum.

USPP

The Group's United States Private Placement (USPP)

of $59m NZD face value was repaid in full during

2026. The carrying amount at 30 June 2026 is nil

(2025: $73m).

Deeds

The Group has entered into a Master Trust Deed

and Supplementary Trust Deeds for all its NZD

denominated Senior Fixed and Floating Rate Bonds,

with The New Zealand Guardian Trust Company

Limited acting as trustee for the holders.

NOTE D2. BORROWINGS CONT.

Net interest expense

2026

$M

2025

$M

Interest expense on borrowings112 124

Interest expense on lease liabilities7 7

Unwind of discount on provisions2 4

Less capitalised interest(24) (14)

Total interest expense97 121

Interest income(3) (4)

Net interest expense94 117

NOTE D3. NET INTEREST EXPENSE

TARARUA WIND FARM

The Group has agreed, subject to certain exceptions,

not to create or permit to exist a security interest

over or affecting its assets to secure indebtedness,

and to maintain certain financial covenants. There

has been no breach of the terms of these deeds.

The Group has entered into a Negative Pledge Deed

in favour of its bank financiers in which the Group has

agreed, subject to certain exceptions, not to create or

permit to exist a security interest over or affecting its

assets to secure its indebtedness, and to maintain

certain financial ratios in relation to the Group. These

undertakings and covenants also applied to the terms

and conditions of the USPP that was fully repaid in

the year. There was no breach of the terms of this

deed or the terms and conditions of the USPP.

Lease liabilities

The Group has entered into various lease contracts

for the right to use land and buildings and office

equipment and is also deemed to be a lessee of

transmission equipment. Lease payments of $25m

were made in 2026, including lease interest expense

of $7m (2025: payments of $24m, lease interest

expense of $7m).

The Group has capitalised interest costs related to the construction of new generation assets. The average

rate used to determine the amount of borrowing costs eligible for capitalisation as at 30 June 2026 was

4.74% (30 June 2025: 5.33%).

Total interest paid in the year was $115m (2025: $135m) of which $24m (2025: $14m) is included in payments

for acquisition of property, plant and equipment in the cash flow statement.

51MERCURY 2026 INTEGRATED REPORT |MENULOOKING AT THE NUMBERS

NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
For the year ended 30 June 2026

2026

$M

2025

$M

Within one year 144 545

One to five years 236 56

Later than five years 134 -

Capital commitments 514 601

Capital commitments

Capital commitments include purchases of both

property, plant and equipment (PP&E) and intangibles.

PP&E commitments include contracts for

rehabilitation of hydro generation assets at Maraetai,

Ātiamuri, and Ōhākurī, and contracts for construction

of wind farms at Kaiwaikawe and Kaiwera Downs.

Intangible commitments are contracts to purchase

New Zealand emissions trading scheme (NZ ETS)

units. In the event the NZ ETS is terminated, the

existing purchase agreements, which cover the one

year period from the end of the reporting period,

will also terminate.

Operating commitments

As part of its day-to-day operations, the Group from

time to time enters various operating arrangements

and commitments with third parties to support and

enhance the Group’s long-term licence to operate,

provide access to land, and use of natural resources.

These operating arrangements may be short,

medium, or long-term in nature.

Contingencies

1. Kawerau Geothermal Outage Insurance Claim

In June 2021, the Kawerau Geothermal Station

experienced an unplanned outage due to

mechanical failure. An outage was undertaken

in June 2023 to install replacement equipment.

NOTE D4. COMMITMENTS

AND CONTINGENCIES

The Group has received advice that, if the claim

adversely affects its title or ability to access or

operate its hydro assets, the Group may bring

a claim seeking recourse against the Crown.

Material parts of the claim have been struck out

in related judicial review proceedings. However,

the claimants are seeking leave to appeal to the

Supreme Court.

c. Wai Mana Whenua High Court proceedings

regarding water allocation rights

Māori plaintiffs collectively known as Wai Mana

Whenua have issued proceedings against the

The Group received insurance proceeds in respect

of the outage. Additional insurance proceeds may

be received once the total loss has been confirmed.

Any further proceeds will be recognised as revenue

when receipt is virtually certain.

2. Claims relating to Geothermal Resources,

Land, Fresh Water

The Group holds land and has interests in fresh water

and geothermal resources that are subject to claims

brought against the Crown. These claims are disclosed

as contingent liabilities as the value, timing and

likelihood of success remain uncertain.

a. Wai 2358 and related claims

A claim by the New Zealand Māori Council relating

to fresh water and geothermal resources was lodged

with the Waitangi Tribunal in 2012. The Tribunal

has concluded that Māori have residual proprietary

rights and interests in fresh water and geothermal

resources, with the Government to consider how

such rights and interests may be best addressed.

The inquiry is continuing, and may result in further

law reform recommendations.

Various hapū and iwi have filed related claims in the

Waitangi Tribunal concerning geothermal resources

associated with certain geothermal fields in which

the Group has interests and operations including

the Mōkai, Rotokawa, Kawerau and Ngā Tamariki

geothermal fields. The impact of these claims on the

Group’s operations and interests remains uncertain.

b. Pouākani Claims Trust No 2

The Pouākani Claims Trust No 2 and a group of

kaumātua filed a claim in the Māori Land Court

seeking a declaration that parts of the Waikato

riverbed are Māori customary land, including the

riverbed beneath the Whakamaru, Maraetai I and II

and Waipapa dams and related power stations.

The Group holds title to the relevant riverbed land

and associated hydro assets and operates those

assets as part of its business. The claim also

extends to interests in water flowing over the riverbed.

NGĀ TAMARIKI GEOTHERMAL STATION

Crown concerning Māori interests in water and

water allocation. The Group is not a party to those

proceedings. The outcome of those proceedings,

and any implications for the legal and regulatory

framework governing freshwater resources,

remain uncertain.

3. Other Contingent Assets or Liabilities

The Group has no other material contingent

assets or liabilities.

52MERCURY 2026 INTEGRATED REPORT |MENULOOKING AT THE NUMBERS

NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
For the year ended 30 June 2026

2026

$M

2025

$M

Profit for the year321 1

Adjustments for non-cash movements:

Depreciation and amortisation 375 357

Revaluation loss of generation assets 7 -

Impairment 16 -

Adjustment for change in fair value of financial instruments 80 361

Change in the fair value of carbon units held for trading 5 (11)

Share of profit from associates and joint ventures (4) (13)

Loss/(gain) on disposal of carbon units 1 (18)

Gain on sale of property, plant and equipment (12) -

Movement in effect of discounting on long-term provisions 2 4

Amortisation of contract assets and costs 54 50

Decrease in deferred tax(40) (126)

Surrender of carbon units 5 7

Net cash provided by operating activities before

change in assets and liabilities

810 612

Change in assets and liabilities during the year:

(Increase)/decrease in trade and other receivables and prepayments(8) 136

Decrease in inventories 5 5

(Increase) in contract assets and costs, net of amortisation (48) (58)

Decrease in trade payables and accruals (31)(148)

Increase/(decrease) in provision for tax 34 (64)

Net cash inflow from operating activities 762 483

NOTE D5. RECONCILIATION OF PROFIT TO OPERATING CASH FLOWS

WAIKATO RIVER

53

MERCURY 2026 INTEGRATED REPORT |MENULOOKING AT THE NUMBERS

NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
For the year ended 30 June 2026

E. GROUP STRUCTURE

NOTE E1. ASSOCIATES AND JOINT ARRANGEMENTS

The Group financial statements include the following:

Interest held

Name of entityPrincipal activityType20262025Country

TPC Holdings LimitedInvestment holdingAssociate

1

25.00%25.00%New Zealand

Rotokawa Joint VentureSteamfield operationJoint operation64.80%64.80%New Zealand

Ngā Awa Pūrua Joint VentureElectricity generationJoint operation65.00%65.00%New Zealand

EnergySource LLCInvestment holdingJoint venture

1

20.86%20.86%United States

EnergySource Minerals LLCMineral extractionJoint venture

1

9.68%11.37%United States

Forest Partners Limited PartnershipForestry managementAssociate

1

10.00%10.00%New Zealand

1

Associates and joint ventures are equity accounted under NZ IAS 28 Investments in Associates and Joint Ventures.

AssociatesJoint ventures

2026

$M

2025

$M

2026

$M

2025

$M

Balance at the beginning of the year89 63 6 6

Additional investment during the year - 31 3 -

Share of earnings/(losses) 7 13 (3) -

Share of movement in other comprehensive income and reserves 14 (9) - -

Distributions received during the year (17) (9) - -

Impairment (6) - (6) -

Other movements 3 - - -

Balance at the end of the year 90 89 - 6

Although the Group holds a majority interest in Rotokawa Joint Venture (Rotokawa) and Ngā Awa Pūrua Joint

Venture (Ngā Awa Pūrua), the contractual arrangements require the unanimous consent of the joint operations

for decisions about the relevant activities. Accordingly, the Group does not control the arrangements.

The contractual terms give the parties rights to the assets and output of the arrangements, and obligations

for their liabilities. The arrangements are therefore classified as joint operations.

The Group’s ownership share in Forest Partners Limited Partnership (FPLP) entitles it to appoint one member

to the Advisory Committee with voting rights equal to those of all other members. The Group has determined

that this results in significant influence over the financial and operational decisions of FPLP and has classified

the investment as an associate under NZ IAS 28

Investments in Associates and Joint Ventures.

Even though the Group holds a 9.68% interest in EnergySource Minerals LLC, the contractual arrangements

require the unanimous consent of the parties sharing control for decisions regarding the relevant activities.

The Group therefore has joint control and classifies its interest as a joint venture.

At the end of the year the Group had outstanding advances to Rotokawa of $1m (2025: $1m), and outstanding

advances of $4m (2025: $4m) to its associate, TPC Holdings Limited (TPC). Refer to note E2 for the terms and

conditions of these related party receivables.

During the year, the Group recognised a $6m impairment loss on its investment in EnergySource LLC, reducing

the carrying amount of the investment to its assessed recoverable amount of nil.

The Group also recognised a $6m impairment on its investment in TPC, reducing the carrying amount from

$61m to its recoverable amount of $55m. The recoverable amount was determined using value-in-use, based

on the Group’s share of the present value of forecast cash flows expected to be generated by TPC through to

24 December 2037, with no terminal value beyond that date.

The impairment arose primarily from revised forecast electricity prices and changes in forecast operating cash

flows. The value-in-use calculation incorporated assumptions regarding forecast electricity prices, generation

volumes, operating costs, capital expenditure and the proceeds expected on termination of the investment.

The cash flows were discounted using a pre-tax discount rate of 9.29% (2025: 9.36%).

The carrying amount of TPC is equal to its recoverable amount at 30 June 2026. A 10% reduction in forecast

electricity prices would reduce the recoverable amount by $13m, while a 0.5 percentage point increase in

the discount rate would reduce it by $1m.

54MERCURY 2026 INTEGRATED REPORT |MENULOOKING AT THE NUMBERS

NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
For the year ended 30 June 2026

NOTE E2. RELATED PARTY TRANSACTIONS

Majority shareholder

The majority shareholder of the Company is the New Zealand Government. Transactions cover a variety

of services including energy, postal, travel and tax with various other Government-owned entities.

Transactions with related parties

The Group entered into a number of contracts with other Crown-controlled entities to hedge against wholesale

electricity price risk, the most significant being a contract for difference with Genesis Energy Limited for

generation produced at the Waipipi wind farm. During the year, the Group also entered into the Strategic

Energy Reserve – Huntly Firming Option with Genesis Energy Limited, Contact Energy Limited and Meridian

Energy Limited, an arrangement designed to support security of supply. All entities in this arrangement, except

Contact Energy Limited, are Crown-controlled entities.

The Company also has investments in subsidiaries, associates and joint arrangements, all of which are

considered related parties.

As these are consolidated financial statements, transactions between related parties within the Group have

been eliminated. Consequently, only those transactions between entities which have some owners external

to the Group have been reported below:

Transaction value

2026

$M

2025

$M

Associates

Management fees and service agreements received 13 22

Energy contract settlements (paid)/received (8) 17

Joint operations

Management fees and service fees received and paid 28 30

Energy contract settlements (paid)/received (8) (15)

Transaction value

2026

$000

2025

$000

Key management personnel compensation (paid and payable) comprised:

Directors' fees 1,135 1,164

Benefits for the Chief Executive and Chief Financial Officer:

Salary and other short-term benefits 2,955 4,271

Share-based payments 524 284

4,614 5,719

An advance to TPC Holdings Limited of $4m (30 June 2025: $4m) is interest free and is repayable on

demand subject to certain conditions being met.

The advance to Rotokawa of $1m (30 June 2025: $1m) carries a floating interest rate. Repayments under

the advance are linked to the level of receipts under the geothermal energy supply agreement. There is

no fixed repayment date; the agreement will terminate on receipt of any outstanding balances.

No related party debts have been written off, forgiven, or any impairment charge booked.

The decrease in salary and other short-term benefits compared with the prior period reflects the departures

and appointments of the Chief Executive and Chief Financial Officer during FY25, which had temporarily

increased costs in that year.

The increase in share-based payments reflects the introduction of an equity-settled deferred share rights

component within executives' short-term incentive (STI) plan, alongside the FY26–FY28 long-term incentive

(LTI) grant.

Other transactions with key management personnel

Key management personnel are those people with responsibility and authority for planning, directing and

controlling the activities of the Group. Key management personnel for the Group are considered to be the

Directors, the Chief Executive and the Chief Financial Officer.

Some Directors also provide directorship services to other third party entities.

The Chief Executive and the Chief Financial Officer provide directorship services to subsidiaries, associates

and joint operations as part of their employment without receiving any additional remuneration.

The Group purchases Directors' and Officers' insurance for the benefit of key management personnel

in relation to the services they provide to the Group.

55MERCURY 2026 INTEGRATED REPORT |MENULOOKING AT THE NUMBERS

NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
For the year ended 30 June 2026

F. R I S K

NOTE F1. DERIVATIVE FINANCIAL INSTRUMENTS

The Group uses a range of derivative contracts in order to manage risk and hedge against cash flow and

fair value volatility. It is the Group's policy to apply hedge accounting to reduce volatility in profit or loss,

and where possible, derivatives are designated into hedging relationships under NZ IFRS 9

Financial

Instruments

as either cash flow or fair value hedges.

Interest rate and cross currency interest rate derivatives

Interest rate and cross currency swaps are used to manage interest rate risks. Interest rate swaps where the

Group pay-fixed, and receive-floating interest rates are designated as cash flow hedges in a relationship with

a portion of floating rate debt exposure. Interest rate swaps where the Group receive-fixed, and pay-floating

interest rates are designated as fair value hedges in a relationship with the swap rate on fixed rate bonds.

Cross currency swaps are designated as both fair value and cash flow hedge relationships with the USPP and

Australian denominated green wholesale bonds (refer note D2) depending on the component of the debt

being hedged: the risk free (swap) rate as a fair value hedge; and the credit margin as a cash flow hedge.

Foreign exchange derivatives

Foreign exchange forward contracts are designated as cash flow hedges in a relationship with forecast

purchases of inventory and capital equipment, mainly for maintenance and construction of generation assets.

Electricity price derivatives

Where possible, electricity price derivatives are designated as cash flow hedges in a relationship with

forecast electricity sales and purchases. Exceptions are swaps and options used for trading (electricity

futures, options and financial transmission rights) as well as other contracts that have been deemed

not eligible for hedge accounting due to price reset mechanisms, termination options or variable volume

structures (e.g. wind and solar power purchase agreements).

Carbon options derivatives

Covered call options relating to NZUs held for trading are used to optimise the NZU portfolio and benefit

from favourable NZU market movements.

The fair values of derivative financial instruments are summarised in the following table:

2026

$M

2025

$M

CURRENT ASSETS

Electricity price derivative 170 143

Interest rate derivative 14 9

Cross currency interest rate derivative 6 20

190 172

CURRENT LIABILITIES

Electricity price derivative 190 197

Interest rate derivative 18 23

Cross currency interest rate derivative 2 5

Foreign exchange derivative - 9

Carbon option derivative 1 -

211 234

NON-CURRENT ASSETS

Electricity price derivative 117 83

Interest rate derivative 13 16

Cross currency interest rate derivative 57 -

187 99

NON-CURRENT LIABILITIES

Electricity price derivative 246 326

Interest rate derivative 20 35

Cross currency interest rate derivative - 3

266 364

56MERCURY 2026 INTEGRATED REPORT |MENULOOKING AT THE NUMBERS

NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
For the year ended 30 June 2026

Change in fair value of financial instruments

2026

$M

2025

$M

Realised (loss)/gain on unhedged electricity swaps (3) 192

Unrealised loss on unhedged derivatives and hedge

ineffectiveness through income statement

(138) (340)

Change in fair value of derivative financial instruments per income statement(141) (148)

TAUPŌ CONTROL GATES

The unrealised changes in fair values of all financial instruments recognised in the income statement and

other comprehensive income are summarised below:

Income statementOther comprehensive income

2026

$M

2025

$M

2026

$M

2025

$M

Interest rate and cross currency

interest rate derivatives

29 2 6 (16)

Electricity price derivatives(175) (347) 258 127

Foreign exchange rate derivatives - - 9 (10)

Ineffectiveness of cash flow hedges

recognised in the income statement

8 5 - -

Total unrealised change in fair value

of derivative financial instruments

(138) (340) 273 101

Movement in cash flow hedge reserve on hedged unrealised gains/losses

2026

$M

2025

$M

Opening balance (140) (217)

Effective portion of cash flow hedges recognised in the reserve 273 101

Amount transferred to balance sheet (12) 7

Equity accounted share of associates' movement

in other comprehensive income

24 (8)

Tax effect of movements(75) (23)

Closing balance 70 (140)

Unrealised gains and losses on hedged derivatives are recognised in the cash flow hedge reserve and other

comprehensive income. When the gains or losses are realised, they are released from the cash flow hedge

reserve to the balance sheet or the income statement in line with the underlying hedged item.

NOTE F1. DERIVATIVE FINANCIAL INSTRUMENTS CONT.

MERCURY 2026 INTEGRATED REPORT |MENULOOKING AT THE NUMBERS57

NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
For the year ended 30 June 2026

AREA OF KEY JUDGEMENT

Fair value estimation

Valuation techniques

All fair value balances are assigned to a fair value hierarchy level as defined by NZ IFRS 13

Fair Value

Measurement.

No transfers occurred between hierarchy levels in the year ended 30 June 2026.

The following table provides a breakdown of the fair value of derivatives by the source of key

valuation inputs:

30 June 2026

Quoted

market price

Market

observable

inputs

Non-market

observable

inputsTotal

Valuation technique

Level 1

$M

Level 2

$M

Level 3

$M


$M

Financial assets

Derivative instruments

Electricity price derivatives 49 - 238 287

Interest rate derivatives - 27 - 27

Cross currency interest

rate derivatives

- 63 - 63

49 90 238 377

Financial liabilities

Derivative instruments

Electricity price derivatives 157 - 279 436

Interest rate derivatives - 38 - 38

Cross currency interest

rate derivatives

- 2 - 2

Carbon option derivatives - - 1 1

157 40 280 477

Net financial asset/(liability) (108) 50 (42)(100)

30 June 2025

Quoted

market price

Market

observable

inputs

Non-market

observable

inputsTotal

Valuation technique

Level 1

$M

Level 2

$M

Level 3

$M


$M

Financial assets

Derivative instruments

Electricity price derivatives 13 - 213 226

Interest rate derivatives - 25 - 25

Cross currency interest

rate derivatives

- 20 - 20

13 45 213 271

Financial liabilities

Derivative instruments

Electricity price derivatives 97 - 426 523

Interest rate derivatives - 58 - 58

Cross currency interest

rate derivatives

- 8 - 8

Foreign exchange rate derivatives - 9 - 9

97 75 426 598

Net financial asset/(liability) (84) (30) (213) (327)

NOTE F1. DERIVATIVE FINANCIAL INSTRUMENTS CONT.

58MERCURY 2026 INTEGRATED REPORT |MENULOOKING AT THE NUMBERS

NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
For the year ended 30 June 2026

NOTE F1. DERIVATIVE FINANCIAL INSTRUMENTS CONT.

Valuation of Level 1 financial instruments

Level 1 financial derivatives include ASX futures and financial transmission rights with fair values determined

using quoted prices. These prices represent regularly occurring market transactions on an orderly basis.

Valuation of Level 2 financial instruments

The fair values of Level 2 derivatives are determined using discounted cash flow models. Listed below are

the Level 2 derivatives and the key inputs to the valuation model.

DerivativeValuation input

Cross Currency Interest Rate Swap (CCIRS)Forward interest rate price curve and

foreign exchange rate curve

Interest rate swapForward interest rate curve

Foreign exchange contractForward foreign exchange rate curve

Valuation of Level 3 financial instruments

The Group uses various methods in estimating the fair value of an electricity financial derivative.

Where the fair value of a derivative is calculated as the present value of the estimated future cash

flows of the instrument, there are two key inputs being used:

20262025

Wholesale electricity price path$96/MWh to $135/MWh$100/MWh to $182/MWh

Discount rate3.1% to 24.3%3.2% to 21.7%

The wide range in discount rates are driven by entering into longer term derivative contracts.

Forward electricity spot prices in the front end of the curve in FY26 were lower, driven by futures prices,

thus resulting in a lower maximum price of $135/MWh in FY26 compared to $182/MWh in FY25.

The selection of valuation inputs requires significant judgement, and therefore there is a range of reasonably

possible assumptions in respect of these inputs that could be used in estimating the fair values of these

derivatives. Maximum use is made of observable market data when selecting inputs and developing

assumptions for the valuation technique.

Reconciliation of Level 3 unrealised fair value movements

The unrealised Level 3 fair value movements in the income statement are recognised within change

in the fair value of financial instruments, along with realised gains/losses on financial instruments not

in a hedging relationship.

Financial instruments

in a hedging

relationship

Financial instruments

not in a hedging

relationshipTotal

2026

$M

2025

$M

2026

$M

2025

$M

2026

$M

2025

$M

Opening balance sheet position (155) (271) (58) 236 (213) (35)

New contracts 18 (3) 21 3 39 -

Matured contracts 32 102 (4) - 28 102

Gains, losses, and ineffectiveness

Through the income statement 6 8 (58) (297) (52) (289)

Through other

comprehensive income

156 9 - - 156 9

Closing balance sheet position 57 (155) (99) (58)(42) (213)

Sensitivity of Level 3 fair value measurements

The Group uses unobservable inputs to measure the fair value of Level 3 electricity derivatives. These inputs are

most sensitive to changes in electricity forward prices. These electricity price derivatives are in a net liability

position on the balance sheet. The Group has a net 'sell' exposure with fixed strike prices so that an increase

in the forward price would likely result in a decrease in fair value and a decrease in the forward price would

likely result in an increase in fair value. Refer to note F2 for sensitivity analysis on all electricity derivatives.

The Group also holds carbon options, for which the key valuation input is the forward carbon price.

Impact on post tax profit

2026

$M

2025

$M

Electricity price increased by 10% (143) (73)

Electricity price decreased by 10% 123 67

59MERCURY 2026 INTEGRATED REPORT |MENULOOKING AT THE NUMBERS

NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
For the year ended 30 June 2026

Deferred ‘inception’ gains/(losses) on Level 3 derivatives

There is a presumption that, when derivative contracts are entered into at an arm's length basis,

the fair value at inception is zero. The contract price of non-exchange-traded electricity derivative

contracts are agreed on a bilateral basis, the pricing for which may differ from the prevailing derived

market price curve (ASX futures and the Group's internal price curve) for a variety of reasons. In these

circumstances, an inception adjustment is made to bring the initial fair value of the contract to zero

at inception. This inception adjustment is amortised over the life of the contract by adjusting the

future price path used to determine the fair value of the derivatives by a constant amount to return

the initial fair value to zero.

The table below details the movements in inception value gains/(losses) included in the fair value

of derivative financial assets and liabilities:

Electricity price derivatives

2026

$M

2025

$M

Opening deferred inception losses (17) (1)

Deferred inception (losses)/gains on new hedges (119) 4

Deferred inception gains/(losses) realised during the year 27 (20)

Closing inception losses(109) (17)

NOTE F1. DERIVATIVE FINANCIAL INSTRUMENTS CONT.NOTE F2. FINANCIAL RISK MANAGEMENT

The Group's overall risk management programme focuses on the unpredictability of financial markets and seeks

to proactively manage these risks with the aim of protecting shareholder wealth. Exposure to price, credit, foreign

exchange, liquidity and interest rate risks arise in the normal course of the Group's business. The Group's principal

financial instruments comprise cash, trade receivables and accruals (not prepayments), advances, payables and

accruals, borrowings and derivative financial instruments.

(A) Market risk

Nature of risk exposureRisk Management Policy

Electricity price

The Group is exposed to movements in the

spot price of electricity arising from the sale

and purchase of electricity in the market.

The Group enters into electricity derivative

contracts, including swaps, futures, options and

PPAs that establish a fixed price at which future

quantities of electricity are purchased and sold.

The electricity contracts are periodically settled

with any difference between the contract price

and the electricity spot price settled between the

parties. Cash flow hedge accounting is applied.

Foreign exchange

The Group is exposed to foreign exchange risk as

a result of transactions denominated in a currency

other than the Group's functional currency. The

currencies giving rise to this risk are primarily US

Dollar, Japanese Yen, Euro, Yuan and Australian Dollar.

The Group's policy is to enter into forward

exchange contracts to hedge its committed

foreign denominated expenditure programme.

Interest rate

The Group has exposure to interest rate

risk to the extent that it borrows for fixed

terms at floating interest rates.

The Group uses mostly interest rate swaps and rarely

interest rate options to manage this exposure.

60MERCURY 2026 INTEGRATED REPORT |MENULOOKING AT THE NUMBERS

NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
For the year ended 30 June 2026

NOTE F2. FINANCIAL RISK MANAGEMENT CONT.

Derivatives in designated hedging relationships

ElectricityForeign exchangeInterest rate

2026

$M

2025

$M

2026

$M

2025

$M

2026

$M

2025

$M

Notional amount 857 986 35 215 4,248 3,432

Maturity1-10 years1-9 years0-3 year0-1 year0-7 years0-6 years

Carrying amount – asset 181 44 - - 90 45

Carrying amount – liability(81) (202) - (9) (39) (66)

Recognised in OCI 258 127 9 (10) 6 (16)

Ineffectiveness 6 7 - - 2 (2)

Hedge Ratio1:11:11:11:11:11:1

At inception, each hedge relationship is formalised in hedge documentation. Hedge accounting is discontinued

when the hedge instrument expires or is terminated, exercised or no longer qualifies for hedge accounting.

The Group determines the existence of an economic relationship between the hedging instrument and

the hedged item based on the amount and timing of respective cash flow, reference interest rates, currency,

maturities and notional amounts. The Group assesses whether the derivative designated in each hedging

relationship is expected to be, and has been, effective in offsetting the changes in cash flows of the hedged

item using the hypothetical derivative method.

The Group’s policy is to designate derivatives in hedge relationships on inception when their fair value is zero,

applying a hedge ratio of 1:1.

The main source of ineffectiveness for electricity contracts relates to the difference between the market

price and the strike price at inception of the contracts.

For interest rate derivatives, the weighted average hedge rate for cash flow hedges (receive floating, pay fixed

rate) is 3.9% (2025: 4.0%) and for fair value hedges (pay floating, receive fixed rate) is 3.5% (2025: 3.2%).

Market risk sensitivity analysis

The following summarises the potential impact of increases or decreases in the relevant market risk exposures

of the Group on profit (unhedged derivatives) and on other components of equity (hedged derivatives) from

the change in the derivative valuation. The analysis does not take into account dynamic market response over

time, which could be material. The electricity sensitivities disclosed below include Level 1 derivatives.

Impact on post-tax profitImpact on post-tax equity

2026

$M

2025

$M

2026

$M

2025

$M

Electricity forward price increased by 10% (149)(70) (40)(60)

Electricity forward price decreased by 10% 128 63 40 60

Forward foreign exchange

rates increased by 10%

- - (2) (14)

Forward foreign exchange

rates decreased by 10%

- - 3 17

Interest rates higher by 100 bps (44)(44)17 19

Interest rates lower by 100 bps 46 46 (18) (19)

(B) Credit risk

Nature of risk exposureRisk Management Policy

The carrying amounts of financial

assets recognised in the balance sheet

best represent the Group's maximum

exposure to credit risk at the reporting

date without taking account of any

collateral held by way of customer bonds.

The Group manages its exposure to credit risk under policies

approved by the Board of Directors. The Group performs credit

assessments on all electricity customers and normally requires

a bond from commercial customers who have yet to establish a

suitable credit history. In the event of a failure by a retailer to settle

its obligations to the Energy Clearing House, following the exhaustion

of its prudential security, a proportionate share of the shortfall will

be assumed by all generator class market participants. The Group

would be impacted in the event that this occurs. It is the Group's

policy to only enter into derivative transactions with banks that it has

signed an ISDA master agreement with, and which hold a minimum

long-term S&P Global (or Moody’s equivalent) credit rating of A-.

61MERCURY 2026 INTEGRATED REPORT |MENULOOKING AT THE NUMBERS

NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
For the year ended 30 June 2026

NOTE F2. FINANCIAL RISK MANAGEMENT CONT.

(C) Liquidity risk

Nature of risk exposureRisk Management Policy

Liquidity risk is the risk that the

Group will not be able to meet its

financial obligations as they fall due.

The Group manages its exposure to liquidity risk under policies

approved by the Board of Directors. Policies require that prescribed

headroom is available in undrawn and committed facilities to cover

unplanned needs and that a limited amount of facilities mature

over the immediate 12 month forward-looking period. The Group's

objective is to maintain a balance between continuity of funding

and flexibility through the use of various funding sources.

The following liquidity risk disclosures reflect all contractually fixed payoffs, repayments and interest from

recognised non-derivative financial liabilities. The timing of cash flows for non-derivative financial liabilities

is based on the contractual terms of the underlying contract.

The information on contractual cash flows are presented on an undiscounted basis, consequently the totals

will not reconcile with the amounts recognised in the balance sheet.

s Net settled derivatives include interest rate derivatives and electricity price derivatives.

s Gross settled derivatives relate to foreign exchange derivatives that are used to hedge future purchase

commitments.

s Foreign exchange derivatives may be rolled on an instalment basis until the underlying transaction

occurs. While the maturity of these derivatives are short-term the underlying expenditure is forecast

to occur over different time periods.

While the following tables give the impression of a liquidity shortfall, the analysis does not take into account

expected future operating cash flows or committed and undrawn debt facilities that will provide additional

liquidity support. The expectation of cash receipts in relation to derivative assets should also be considered

when assessing the ability of the Group to meet its obligations.

30 June 2026

Less than 6

months

$M

6 to 12

months

$M

1 to 5

years

$M

Later than 5

years

$M

Total

$M

Liquid financial assets

Cash and cash equivalents 77 - - - 77

Receivables 471 - - - 471

Non derivative financial liabilities

Payables and accruals(348) - - - (348)

Borrowings (340) (47) (1,469) (1,825) (3,681)

Lease liabilities (13) (13) (70) (113) (209)

Derivative financial liabilities

Derivative liabilities – net settled

Electricity price derivatives (186) (106) (223) (244) (759)

Interest rate derivatives (10) (8) (21) - (39)

Cross currency interest rate derivatives - - - - -

Derivative liabilities - gross settled

Foreign exchange derivatives inflows 16 6 14 - 36

Foreign exchange derivatives outflows (15) (6) (14) - (35)

Net outflows(348) (174) (1,783) (2,182)(4,487)

62MERCURY 2026 INTEGRATED REPORT |MENULOOKING AT THE NUMBERS

NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
For the year ended 30 June 2026

NOTE F2. FINANCIAL RISK MANAGEMENT CONT.

30 June 2025

Less than 6

months

$M

6 to 12

months

$M

1 to 5

years

$M

Later than 5

years

$M

Total

$M

Liquid financial assets

Cash and cash equivalents 86 - - - 86

Receivables 463 - - - 463

Non derivative financial liabilities

Payables and accruals (377) - - - (377)

Borrowings (233) (44) (1,051) (2,231) (3,559)

Lease liabilities (12) (12) (79) (86) (189)

Derivative financial liabilities

Derivative liabilities - net settled

Electricity price derivatives(85)(124)(346)(114)(669)

Interest rate derivatives(11)(12)(36)(3) (62)

Cross currency interest rate derivatives (2) (1) - - (3)

Derivative liabilities - gross settled

Foreign exchange derivatives inflows 207 - - - 207

Foreign exchange derivatives outflows (215) - - - (215)

Net outflows (179) (193) (1,512) (2,434) (4,318)

(D) Capital risk management

The Board policy is to maintain a sustainable financial structure for the Group, recognising the Group's targeted

long-term credit rating of BBB+ assigned by S&P Global and the risks from predicted short- and medium-

term economic, market and hydrological conditions along with estimated financial performance. Capital

is managed to provide sufficient funds to undertake required asset reinvestment as well as to finance new

generation development projects and other growth opportunities to increase shareholder value at a rate

similar to comparable private sector companies.

In order to maintain or adjust the capital structure, changes can be made to the amount paid as dividends

to shareholders, capital can be returned or injected or assets sold to reduce borrowings.

Consistent with other companies in the industry, the Group uses the gearing ratio as one of its metrics to

monitor capital. This ratio is calculated as net debt divided by total capital. Net debt is calculated as total

borrowings (both current and non-current) adjusted for fair value, less cash. Total capital is calculated

as shareholders' equity plus net debt. The gearing ratio is calculated below:

2026

$M

2025

$M

Borrowings at carrying value2,4722,279

Add back: fair value adjustments(41)(10)

Less cash and cash equivalents(77)(86)

Net debt2,354 2,183

Total equity5,2634,903

Total capital7,6177,086

Gearing ratio30.9%30.8%

Under the Negative Pledge Deed in favour of its bank financiers the Group must, in addition to not

exceeding its maximum gearing ratio, exceed minimum interest cover ratios and a minimum shareholder

equity threshold.

The Group seeks to maintain a debt to EBITDAF ratio of between 2.0 and 3.0 times, on average through

time, to maintain credit metrics sufficient to support its credit rating on an on-going basis. For the purpose

of calculating this ratio and consistent with the rating agency treatment, adjustments are made to net debt

and EBITDAF based on the definitions provided by the rating agency. For the year ended 30 June 2026,

the Group had a debt to EBITDAF ratio of 2.0 times (2025: 2.5 times).

63MERCURY 2026 INTEGRATED REPORT |MENULOOKING AT THE NUMBERS

NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
For the year ended 30 June 2026

G. OTHER

NOTE G1. SHARE-BASED PAYMENTS

Long-term incentive plan

The Group operates an equity-settled share-based long-term incentive plan (LTI) for executives. The LTI

is designed to enhance the alignment between shareholders and those executives most able to influence

the performance of the Group.

Under the LTI, executives are granted shares at nil cost if vesting conditions are met. Performance

is measured against a combination of relative total shareholder return against industry peers and

out-performance against the Group’s internal return on capital.

Each LTI represents the grant of in-substance nil-price options to executives. The cost of the share-based

payment is recognised over the vesting period. Performance is measured over a three-year period for all

grants. For the FY26–FY28 grant, options satisfying the performance conditions are subject to a number

of conditions including an additional one-year holding period before vesting, resulting in a four-year vesting

period, aligned to the 2030 strategy. The total amount expensed is based on the Group’s best estimate of the

number of equity instruments that will ultimately vest, taking into consideration the likelihood that service

conditions will be met, multiplied by the grant date fair value of each option.

Short-term incentive plan

During the year, the Group introduced an equity-settled deferred share rights component within the executives’

short-term incentive plan (STI). Under the plan, executives will receive a portion of their FY26 award as

deferred share rights, which are in substance nil price options, if performance measures are achieved.

No STI share rights had been issued at 30 June 2026. The number of share rights to be issued will be

determined after 30 June 2026 based on the final STI outcome as determined by the Board and the

applicable volume weighted average price calculation under the plan rules. Any share rights issued

are subject to a one-year holding period before vesting.

During the year, the Group expensed $334,915 in relation to the STI equity-settled share-based payment

transactions (2025: nil) and $794,090 in relation to LTI equity-settled share-based payment transactions

(2025: $637,518).

Movements in the number of in-substance nil-price options are as follows:

20262025

Balance at the beginning of the year 379,756 827,556

Options granted 358,302 207,091

Options forfeited (113,098) (413,552)

Options exercised - (241,339)

Balance at the end of the year624,960379,756

59,567 were exercisable at the end of the year (2025: nil) with the remaining options under the plan having

a weighted average life of 2.3 years (2025: 1.5 years).

NOTE G2. SUBSEQUENT EVENTS AND OTHER MATTERS

The Board has approved a fully imputed final dividend of 17.0 cent s per share to be paid on 30 September

2026. The Group plans to continue with its dividend reinvestment plan, with a strike price to be determined

by the average of daily volume weighted average sale price for a share, calculated on all price setting

trades of shares that take place through the NZX Main Board over a period of five trading days starting

on 7 September 2026, less a 2% discount.

On 8 July 2026, the Group acquired a 12.7% minority equity interest in Datagrid Holding Group NZ Ltd

(Datagrid NZ) for US$30m (NZ$53m). Datagrid NZ is developing a large-scale data centre project in Southland.

The Group had signed a 140MW power purchase option agreement with Datagrid during the year, which

remains in force.

There are no other material events subsequent to reporting date that would affect the fair presentation

of these financial statements.

MERCURY BUILDING 33 BROADWAY

64MERCURY 2026 INTEGRATED REPORT |MENULOOKING AT THE NUMBERS

C L I MAT E S TAT EM EN T 2026
TE TAUĀKI ĀHUARANGI

Our Climate Statement outlines how we are delivering on our

purpose in the face of climate change, by identifying and

responding to climate-related risks and opportunities (CRROs)

across our business. We detail our approach across strategy, risk,

Our strategy is designed to build earnings resilience

through operating our assets well, growing renewable

generation, allocating capital with discipline, and

actively managing climate-related risks, positioning

us to support customer decarbonisation.

governance, and metrics, in line with the Aotearoa New Zealand

Climate Standards, presenting our evolving understanding of climate

change on our business. The Climate Statement incorporates our

Greenhouse Gas Inventory.

Our climate-related opportunities include

the low-carbon transition driving growth in

demand for electrification, capital markets

interest in low-carbon operations, and

growing demand for smart energy solutions.

We have updated our emissions reduction

targets to reflect updated methodology, more

mature technical evidence, and lessons

learned while progressing our initial targets.

The updated targets provide a clearer view

of what we will deliver and when.

Climate-related risks include greater

variability in weather patterns affecting

hydro generation, growing atmospheric/

storm intensity which affects generation

assets, changing market and policy settings,

and global supply chain constraints.

Our scenario analysis includes testing the

resilience of our strategy across different

time horizons.

READ MORE PG76READ MORE PG72

READ MORE PG79READ MORE PG68READ MORE PG82

65MERCURY 2026 INTEGRATED REPORT |MENUCLIMATE STATEMENT 2026

CLIMATE STATEMENT 2026

CONTENTS
67 INTRODUCTION

67 SUMMARY OF KEY POINTS

68 STRATEGY

68 TRANSITION PLAN ASPECTS 

OF OUR STRATEGY

71 OUR CLIMATE-RELATED RISKS

AND OPPORTUNITIES

79 OUR CLIMATE TARGETS

81 SCENARIO DEVELOPMENT PROCESS

82 SCENARIO ANALYSIS

85 DATASETS AND MODELS USED

85 OUR APPROACH TO ASSESSING

MATERIALITY

86 METRICS AND TARGETS

87 MEASURING OUR IMPACT – CROSS

INDUSTRY MEASURES AND OTHER

ACTIVITY METRICS

87 FUGITIVE EMISSIONS

88 EXPOSURE OF OUR ASSETS AND ACTIVITIES

TO CLIMATE RISKS AND OPPORTUNITIES

89 GOVERNANCE

89 BOARD OVERSIGHT OF CLIMATE-

RELATED RISKS AND OPPORTUNITIES

89 SKILLS AND COMPETENCIES TO

PROVIDE OVERSIGHT OF CLIMATE-

RELATED RISKS AND OPPORTUNITIES

MERCURY AND CLIMATE CHANGE

Mercury NZ Limited is a Climate Reporting Entity

under the Financial Markets Conduct Act 2013. This

Climate Statement has been prepared in compliance

with the Aotearoa New Zealand Climate Standards

(NZ CS) and is for the 2026 Financial Year

FY26 Climate Statement

ROBERT HAMILTON

CHAIR, AUDIT AND FINANCIAL RISK COMMITTEE

18 AUGUST 2026

SCOTT ST JOHN

CHAIR

89 MANAGEMENT’S ROLE IN ASSESSING

AND MANAGING CLIMATE-RELATED

RISKS AND OPPORTUNITIES

90 MANAGEMENT REMUNERATION IS

LINKED TO MANAGEMENT OF CLIMATE-

RELATED RISKS AND OPPORTUNITIES

92 OVERVIEW AND RELATIONSHIP BETWEEN

RESPONSIBILITIES OF OUR BOARD,

SUB-COMMITTEES AND MANAGEMENT

93 RISK MANAGEMENT

93 PROCESSES FOR IDENTIFYING AND

ASSESSING CLIMATE-RELATED RISKS

93 RISK MANAGEMENT FRAMEWORK

93 MANAGING CLIMATE-RELATED RISKS

94 GREENHOUSE GAS EMISSIONS INVENTORY

96 GHG EMISSIONS CALCULATIONS

AND RESULTS

97 EMISSIONS INCLUSIONS

99 EMISSIONS SOURCE EXCLUSIONS

101 APPENDIX A – HISTORICAL DATA –

GHG EMISSIONS INVENTORY SUMMARY

102 IMPACT OF UNCERTAINTIES

102 APPENDIX B – HISTORICAL DATA –

GHG EMISSION, REDUCTIONS AND

INTENSITY CALCULATIONS FOR

MERCURY’S ELECTRICITY

IMPORTANT INFORMATION FOR READERS

Mercury has used best efforts in the preparation of

this Climate-Related Disclosure to provide accurate

information as at 18 August 2026 but cautions

reliance being placed on representations that are

necessarily subject to significant risks, uncertainties

or assumptions.

This Climate-Related Disclosure contains forward

looking statements, including climate-related

metrics, climate scenarios, estimated climate

projections, targets, assumptions, forecasts, and

statements of Mercury’s future intentions. These

statements necessarily involve assumptions,

forecasts and projections about Mercury’s present

and future strategies and the environment in which

Mercury will operate in the future, which are

inherently uncertain and subject to limitations,

particularly as to inputs, available data, and

information which is likely to change. Mercury has

used its best efforts to provide a reasonable basis

for forward-looking statements but is constrained

by the novel and developing nature of this subject

matter. Climate-related forward-looking statements

may therefore be less reliable than other statements

Mercury may make in its annual reporting.

Descriptions of the qualitative and quantitative,

current and anticipated financial and other impacts

of climate change draw on and/or represent

estimated figures only. In particular, the risks and

opportunities described in this report, and the

forecast emissions reductions, may not eventuate or

may be more or less significant than anticipated.

There are many factors that could cause Mercury’s

actual results, performance or achievement of

climate-related metrics (including targets) to differ

materially from that described, including climatic,

government, consumer, and market factors outside

of Mercury’s control.

Nothing in this Climate-Related Disclosure should

be interpreted as capital growth, earnings, or any

other legal, financial, tax, or other advice or guidance.

66MERCURY 2026 INTEGRATED REPORT |MENUCLIMATE STATEMENT 2026

INTRODUCTION
This Climate Statement outlines how we are delivering

on our purpose in the face of climate change by

identifying and responding to climate-related risks

and opportunities (CRROs) across our business.

We see ourselves as a key enabler of the transition

to a low-carbon future. Climate change is integrated

into our purpose and strategy, influencing our

investment decisions, risk management, and the

way we work with our customers, partners, and

other stakeholders. The transition requires a

transformation of the energy system and we are

playing a leading role in building that future through

our renewable generation pipeline, demand-side

innovation, and partnerships.

The environment in which we operate continues

to evolve, in particular:

s Growing evidence that recent global

temperatures have exceeded 1.5°C above

pre-industrial levels, while significant changes

are still required at pace to align activity with

a 1.5°C pathway.

s Increasing electricity demand over time

with electrification and digital infrastructure

investment reinforces the need for additional

renewable generation, subject to contracting,

timing, and market conditions.

s A changing regulatory and policy landscape,

with an increased focus on ensuring that security

of supply and access to affordable energy is

maintained while the sector navigates the

transition to a low-carbon future.

As New Zealand transitions to a low-carbon future

and more renewables are introduced to our energy

system, we are conscious that electricity supply

needs to stay reliable and affordable. In the

near-term, our energy system faces challenges to

security of supply, including a shortage in domestic

natural gas and a risk of prolonged dry weather

leading to lower hydro lake levels. This means that

thermal fuel, such as coal or potentially imported

LNG, is likely to continue to play a supporting role

to ensure the security of the broader energy system

in the near-term, particularly in those dry years

when hydro lakes are low.

Our primary role is to accelerate renewable supply

while supporting an orderly transition that maintains

security and affordability for customers and

continuing to operate in a financially prudent way.

In the near term, this includes supporting

sector-wide security arrangements, while

continuing to invest in renewable generation

and demand-side flexibility.

We are focused on ensuring that our business

is resilient and successful through the transition

by actively identifying and managing the climate-

related risks we face, while pursuing the

opportunities that the energy transition unlocks.

This Climate Statement outlines our approach

across strategy, risk, governance, and metrics, in line

with the Aotearoa New Zealand Climate Standards,

and reflects our evolving understanding of the

impacts of climate change on our business.

OUR PURPOSE

Tiakina te anamata, mā te tūhono

i ngā tāngata me ngā wāhi o te inamata.

Taking care of tomorrow:

connecting people and place today.

Key changes since our FY25

climate statement

s Greenhouse Gas Inventory is included

in the Climate Statement.

s We adjusted the scenarios and CRROs

based on internal engagement and

data reviews.

s The emissions reduction targets have

been updated to reflect updated SBTi

methodology, what we have learned

through delivery, and a clearer view

of what is achievable by 2030.

Our scenarios have four

different pathways

s Teal where global temperature increase is

limited to 1.5°C (after an overshoot to 1.6°C).

s Purple where global temperature increase

is limited to 2.5°C.

s Amber where global temperature increase

is limited to 3°C.

s Maroon where global temperature increase

is greater than 3°C.

Based on our scenarios

s We identified material CRROs that could

affect our business and captured our

view of material climate-related current

impacts to us.

Our material climate-related

risks

s Greater variability in weather patterns

(including more frequent high inflow events

and droughts) may reduce hydro generation

flexibility and increase trading risk.

s Growing intensity of atmospheric conditions

(including storm events) may cause

disruption to assets.

s Market and policy settings may prioritise

different aspects of the energy trilemma

as we transition to a low-carbon future.

s Global decarbonisation constraints (supply

chain, labour, and infrastructure) may delay

renewable development.

Our material climate-related

opportunities

s The low-carbon transition may lift

electricity demand.

s Capital markets may support investing

in low-carbon operations.

s The low-carbon transition may drive

demand for smart energy solutions

and new products and services.

We are continuing to take action to reduce

our own emissions and support the transition

to a lower-emissions future. Further details

are outlined in our FY26 Climate Action Plan.

SUMMARY OF KEY POINTS

67MERCURY 2026 INTEGRATED REPORT |MENUCLIMATE STATEMENT 2026

CLIMATE STATEMENT 2026

STRATEGY
Our strategy is shaped by the risks and opportunities

of climate change. As we transition to a low-carbon

future, our focus is on delivering reliable and

affordable renewable energy, while supporting

customers, communities, and shareholders through

this change.

TRANSITION PLAN ASPECTS

OF OUR STRATEGY

Our strategy is designed to build earnings resilience

through renewable generation growth, disciplined

capital allocation, and active management of

climate-related risks. This positions us to support

customer decarbonisation while maintaining

financial discipline through the transition and

reflects our business model and strategy, which are

designed to respond to our identified climate-related

risks and opportunities. Our generation assets

produce electricity from 100% renewable sources:

hydro, geothermal, and wind, across 19 power stations

nationwide. We are also a retailer of electricity, gas,

broadband and mobile services. We serve more

than 900,000 customer connections across

electricity, gas, telecommunications, and mobile,

supported by ~1,300 permanent employees.

For more information on Our Business Model

see page 4 of our FY26 Integrated Report.

ASPIRATIONS

FY35FY30

PRIORITIESSTRATEGIC OBJECTIVES

Earn trust and enable

growth through partnerships

Create success with others

Having a deliberate focus on deepening trust with

key relationships to achieve shared goals.

KŌTUITANGA/Partnerships

We are the trusted partner of choice.

Connected and

high-performing culture

Perform with an inclusive, connected culture

Unleashing an inclusive, curious and connected

culture to lift business performance.

N GĀ TĀN GATA/Our People

We learn and grow to realise our full potential.

Capture energy

transition growth

Accelerate the shift to a low-carbon future

Leading the transition by creating solutions for customers to

electrify and support the development of a smart energy system.

KIRITAKI/Customer

Customers are at the heart of what we do.

Earnings transformation

Achieve what matters most through financial growth

Achieving sustainable performance to invest in the future

and drive value.

ARUMONI/Commercial

We are leaders in commercial growth.

Generation

development uplift

Deliver more reliable and renewable energy

Taking care of our generation assets and actioning options

for growth.

KAITIAKITANGA/Stewardship

Our assets and the natural environment are thriving.

Climate change considerations have shaped the

development of key aspects of our strategy – our

purpose, FY30 Priorities, FY35 Aspirations, and our

strategic objectives. Our strategy is aligned to our

key value drivers, namely, Kaitiakitanga/Stewardship,

Kiritaki/Customer, Kōtuitanga/Partnerships, Ngā

Tāngata/Our People, and Arumoni/Commercial.

These value drivers guide our transition plan by

focussing action on the areas most critical to our

business as we navigate the low-carbon transition.

We recognise that the most significant contributions

we can make to the energy transition are to deliver

more reliable and renewable energy to power

Aotearoa, and to accelerate the shift to a low-carbon

future by working with customers to support

decarbonisation. We also need to reduce our own

emissions, align financial growth with the transition,

and develop a high-performing workforce with

the capabilities required to deliver successfully.

The actions described below support our response

to our material CRROs, including building renewable

generation, managing hydrological variability and

physical asset risks through our asset management

and risk processes, supporting customer

electrification and demand flexibility, engaging on

policy settings, strengthening supplier relationships,

and maintaining access to sustainable finance.

68MERCURY 2026 INTEGRATED REPORT |MENUCLIMATE STATEMENT 2026

THE TRANSITION PLAN ASPECTS OF OUR STRATEGY ARE:
KAITIAKITANGA STEWARDSHIP

Delivering more reliable and renewable energy.

Developing more reliable renewable energy is

one of the most meaningful ways we can support

a low-carbon economy. We are focused on developing

a diverse pipeline of wind, geothermal, and solar

opportunities to support future demand and

electrification, while continuing to invest in existing

assets that remain critical to reliable energy supply.

Bringing large-scale projects to market involves

navigating consenting challenges, policy and

regulatory change, supply chain constraints,

demand, and global competition for renewable

technology. Our decisions are also guided by our

emissions reduction targets and include initiatives

such as reinjection of non-condensable gases

(NCG) at our geothermal sites.

Examples of how our strategy and business model

are evolving include:

s Building a renewable generation pipeline that

is diverse in location and energy source. In FY26,

we completed the expansion of Ngā Tamariki

Geothermal Station, completed construction

of Stage 2 of Kaiwera Downs Wind Farm

and commenced generation at Kaiwaikawe

Wind Farm.

KIRITAKI CUSTOMER

Accelerating the shift to a low-carbon future.

We are committed to supporting customers through

the energy transition, recognising that electrification,

affordability, and access to new technologies affect

people in different ways. As demand increases,

s Improving the performance, flexibility, and lifespan

of our assets, including a $29.6 million, four-year

refurbishment of Maraetai II Hydro Station, which

will improve the station’s operational reliability

and extend its life by 20 years.

s Reducing operational emissions through initiatives

such as capturing and reinjecting non-condensable

gases (NCG) at Ngā Tamariki Geothermal Station.

In FY26, we invested approximately $1.3 million

in this initiative, with an estimated 13,490 tCO

2

e

abated. We also commissioned the fifth generation

unit (OEC5) at the station, adding 46MW of

renewable baseload capacity through the $220

million expansion project.

s Strengthening supply chain resilience through

supplier collaboration with existing and potential

new suppliers.

s Working with regulators and sector partners

to improve consenting processes and align

renewable development with environmental

and planning standards.

s Enabling greater demand flexibility to support

system efficiency and better align electricity

demand with renewable generation.

In FY26, 99% of our growth capital expenditure

(CAPEX), i.e. $560 million, was allocated to

renewable generation development, reflecting

disciplined capital allocation. We have dedicated

teams focused on generation development and the

management of our portfolio.

particularly from electric vehicles and new electricity

uses, we are focused on empowering customers

with the tools, information, and support they need

to successfully navigate this shift.

Examples of how our strategy and business model

are evolving include:

s Delivering a retail gas strategy that supports the

reduction of our scope 3 emissions by helping

customers understand their energy options and

transition pathways.

s Working with Intellihub and Bluecurrent to

scale smart hot water management, resulting

in 50,000 connected cylinders over winter 2026.

This supports demand flexibility and help manage

peak electricity demand.

s Trialling Rinnai’s GridSmart device to test the

technology and better understand how smart

hot water cylinders can increase demand flexibility

while helping ensure customers have reliable

access to hot water.

s Entering long-term electricity supply

agreements with industrial customers, including

Datagrid, to support new electricity demand

and provide greater confidence for renewable

generation investment.

s Launching Flex Rates, time-of-use plans

which give residential customers and small

and medium-sized business customers greater

control over electricity spend while helping

manage load on distribution networks.

s Delivering material support to social retailers,

Nau Mai Rā and Toast Electric, providing care

beyond our own customer base. This included

59GWh volume sold to social retailers in FY26.

We have dedicated teams focused on new

propositions, hardship support, and community

engagement to ensure our services meet

evolving needs.

69MERCURY 2026 INTEGRATED REPORT |MENUCLIMATE STATEMENT 2026

ARUMONI COMMERCIAL
Achieving what matters most through

financial growth.

Our commercial strategy reflects shifting market

dynamics and growing demand for sustainable,

low-emissions operations. Our long-term earnings

growth is supported by disciplined investment

in renewable generation, matched to demand

growth, while actively managing market volatility,

weather-related variability, and policy uncertainty.

We recognise capital markets’ preference for

climate-aligned investments, which is expanding

access to green finance and reinforcing the value

of sustainable operations.

Examples of how our strategy and business model

are evolving include:

s Updating our Green Financing Framework which

supports green bonds and loans, enabling

financing and refinancing of eligible projects.

s Considering CRROs when making investment

decisions and evaluating our portfolio.

s Offering Power Purchase Agreements (PPAs)

to support electrification and attract new load.

In FY26, this included a 15-year, 140MW Power

Purchase Option Agreement (PPOA) with Datagrid.

s Strengthening financial management to better

address weather, regulatory, and market volatility.

s Building commercial capability to identify

revenue opportunities from increasing electricity

demand driven by electrification.

We are investing in the tools and processes needed

to manage climate-related financial risks and capture

emerging opportunities. We have commercial teams

focused on pricing and forecasting, contributing

toward our long-term financial resilience and ability

to thrive in a low-carbon economy.

NGĀ TĀNGATA OUR PEOPLE

Performing with an inclusive,

connected culture.

Developing a capable, resilient, high-performing and

inclusive workforce is essential to our long-term success

in a low-emissions future. As CRROs evolve, so do our

people, through the development of future skills, climate

literacy, and strong engagement with our identity,

attitude and purpose. We are committed to attracting,

retaining, and growing the widest possible pool of talent

to build the workforce of the future, one that reflects

the communities we serve and brings a diversity of

perspectives to guide and deliver meaningful change.

Examples of how our strategy and business model

are evolving include:

s Investing in learning and development to build

the capability required to deliver renewable

generation projects and support the transition

to a low-emissions energy system.

s Building workforce and asset management

capability to support long-term sustainable

performance.

s Supporting the wellbeing, inclusion, and

adaptability of our people through targeted

programmes such as the Safety Intelligence

Programme, a framework designed to raise the

standard of workplace safety by making safety

clear, human, and effective, while embedding

capability into everyday practice.

s Embedding our climate considerations into

decision-making through ongoing education,

engagement, and leadership across the business.

s Building an inclusive workforce that leverages

diverse backgrounds, perspectives, and

capabilities, strengthening leadership to deliver

on our strategic priorities.

We have dedicated teams focused on talent

development, organisational capability, and internal

engagement supporting our broader people

development programme.

THE TRANSITION PLAN CONT.

WAIPIPI WIND FARM

KŌTUITANGA PARTNERSHIPS

Creating success with others.

Strong partnerships are essential to our climate

transition. We work closely with iwi, regulators,

advocacy groups, communities, and industry to

navigate the complexity of the energy transition.

By working together, we aim to support effective

policy, maintain social licence, and share the benefits

of decarbonisation, supporting long-term value

creation for shareholders and broader stakeholders.

Examples of how our strategy and business model

are evolving include:

s Deepening engagement with iwi and hapū where

our assets are located to support long-term,

values-aligned relationships.

s Supporting local communities through initiatives

such as our Community Funds, which support

projects and organisations that contribute to

community wellbeing in regions where we operate.

s Advocating for policy settings that enable

renewable development, operational flexibility,

and equitable transition outcomes.

s Participating in sector forums to support

resilience, security of supply, and system-level

planning.

s Strengthening partnerships with community

providers that support customers.

s Supporting new and existing customers with

decarbonisation opportunities as well as new

demand sources.

We have dedicated teams focused on building and

maintaining trusted partnerships. This includes

teams focused on iwi relations, regulatory affairs,

and community engagement, working across the

business to deliver outcomes aligned to our strategy

that benefit both our shareholders and the

communities we serve.

70MERCURY 2026 INTEGRATED REPORT |MENUCLIMATE STATEMENT 2026

The following tables detail material CRROs and
their anticipated unmitigated impacts (the term

‘unmitigated’ refers to the potential financial impact

if no management actions are taken, and the risk

materialises without additional interventions). The

likelihood and anticipated impact of these is based

upon our risk matrix (details in the Risk Section). We

have calculated the reasonably expected anticipated

financial impact of each material CRRO, considering

a range of factors. Where an impact pathway would

be material but not reasonably expected to occur,

or if the information available is highly uncertain,

we have provided commentary to explain what

we have considered.

The anticipated impact ranges for our CRROs

have been aligned to the financial impact ranges

in our Risk Management Framework to support

consistency across reporting periods. These ranges

are less than $75k, $75k-$750k, $750k-$7.5m,

$7.5m-$75m, $75m-$750m, and greater than

$750m. This approach reflects indicative risk

assessment ranges intended to show the general

quantum of potential impact, rather than precise

forecasts. These ranges should not be read as

forecasts, guidance or expected earnings impacts.

They are designed to support risk assessment,

planning, and governance, while avoiding a false

sense of accuracy. For more information on risks,

see the Risk section of this Climate Statement.

CRROs have been identified by considering our four

scenarios over a 30-year time horizon. In doing this,

we considered all parts of our value chain—including

Our time horizons for scenario analysis and CRROs align with our business planning and strategy processes:

CURRENT:

LESS THAN 1 YEAR

SHORT-TERM:

1 TO 3 YEARS

MEDIUM-TERM:

3 TO 10 YEARS

LONG-TERM:

10 TO 30 YEARS

Aligning with our 3-year business planning cycle.Aligning with our strategy and strategic scenarios.Aligning with the expected useful life of new

generation development.

Aligning to immediate planning and operational

considerations.

upstream, operational, and downstream activities

(without any exclusions). For physical risks, this

included considering how climate hazards may affect

us through changes to inflows, physical damage

to assets, disruption to access or surrounding

infrastructure, reduced ability to export generation,

increased costs, and changes to generation revenue.

CRROs influence strategic business decisions across

multiple functions and are reflected in our planning

processes through:

s The setting of strategic objectives and

performance incentives in the Group Scorecard

each financial year.

s The application of our Risk Management

Framework to assess physical risks to generation

plant and assets and prioritising any required

mitigation work in business plans.

s The deployment of capital and funding for the

development of new renewable generation.

s The consideration of portfolio risks when

progressing new generation development.

When allocating capital, we consider climate-related

transition impacts, such as decarbonisation

initiatives and emissions reductions pathways,

given their significance on future electricity demand

growth. We also account for CRROs over multiple

time horizons in developing our capital investment

plans. All our material CRROs are relevant to the

energy sector in New Zealand.

OUR CLIMATE-RELATED RISKS AND OPPORTUNITIES

KARĀPIRO

ARAPUNI

WAIPĀPA

MARAETAI

I AND II

WHAKAMARU

ŌHĀKURĪ

ĀTIAMURI

AR ATIATIA

NGĀ AWA

PŪRUA

+

LAKE TAUPŌ

ROTOKAWA

+

MŌKAI

+

KAWERAU

NGĀ TAMARIKI

MAHINERANGI

KAIWERA

DOWNS

TURITEA

TARARUA

WAIPIPI

KAIWAIKAWE

++

HYDRO S TATIONS

WIND FARMS

GEOTHERMAL STATIONS

+ not 100% owned by Mercury

++ under construction

71MERCURY 2026 INTEGRATED REPORT |MENUCLIMATE STATEMENT 2026

OUR CLIMATE-RELATED RISKS
* For more information on RCPs and SSPs, view the Datasets and Models Used section

of this Climate Statement.

Greater variability in weather

patterns (including more frequent

high inflow events and droughts)

may reduce hydro generation

flexibility and increase trading risk.

MANAGEMENT RESPONSE:

• We manage our peak customer sales commitments by adopting a

portfolio approach that integrates generation development, existing

operations, and financial hedging, aiming to balance sales with our

physical generation and financial contract purchases to maintain

resilience during dry hydrological conditions.

• Our environmental and planning teams engage with governing

and consenting bodies, iwi, and catchment partners to manage

the operational impacts of lake storage levels and ensure we have

MATERIAL CURRENT IMPACTS:

• There were no material impacts on repairs and maintenance or

additional upgrade capital costs in FY26.

TIME HORIZON: Current, short, medium, long-term.

TIME HORIZON OVER WHICH RISK BECOMES MATERIAL:

Short to long-term (1–30 years).

LIKELIHOOD: This risk is assessed as being probable

(1–10% probability in any given year) to materialise.

RISK TYPE: Chronic Physical.

ASSESSMENT METHODOLOGY:

We considered two impact pathways - drought and extreme wet events.

For droughts, our methodology estimated lost revenue from reduced

hydro generation due to projected increases in dry days (<1mm rainfall)

around Taupō, based on Earth Sciences New Zealand’s RCP* 4.5 climate

projections. Generation loss is calculated against precipitation projection

and using national average wholesale electricity prices from Electricity

Authority data (2004–2026).

For extreme wet events (>25mm rainfall), our approach considered both

potential increased short-term generation energy margin impacts and

ANTICIPATED IMPACT RANGE: Significant: $7.5m-75m

annualised over the short to long-term.

FINANCIAL METRICS: An aggregate of: net decrease in energy

margin, increase in spillway repairs, maintenance, and upgrade costs.

LONG-TERMMEDIUMCURRENTSHORT

IMPLICATIONS:

More volatile catchment inflows from changing and increasingly extreme

weather patterns, including changing rainfall patterns, make it more difficult

to optimally manage hydro storage. This manifests through increased risk

of spill during high inflow events and reduced generation volumes during

low inflow periods and droughts, as well as potential biosecurity and

water quality challenges (e.g. algal blooms or invasive species), along

the Waikato Hydro Scheme. During low inflow periods and droughts, this

risk is further heightened as other stakeholders along the catchment

may also seek access to water. More volatile catchment inflows may

also affect spot prices in a highly renewable electricity market, with dry

periods potentially contributing to higher prices and high inflow periods

potentially resulting in lower prices due to increased renewable generation.

This variability in prices and generation heightens our trading risk.

associated increased spillway repair, maintenance, and spillway upgrade costs.

Inputs included projected rainfall from Earth Sciences New Zealand’s Zone

1 data, historical price trends, and internal CAPEX and maintenance estimates.

Both approaches assumed nominal impacts using average prices, which

may have masked intra-year volatility. Limitations included reliance on

regional RCP* data (rather than SSPs*), internal assumptions, and a lack

of granularity, making outputs more suitable for sensitivity analysis and

indicative planning than precise forecasting.

ARATIATIA RAPIDS

operational flexibility to manage inflow variability on the Waikato

Hydro System, including during high inflow events.

• We are collaborating with other sector participants to explore options

to improve security of supply and grid flexibility during periods of

hydrological variability and dry-year risk.

72MERCURY 2026 INTEGRATED REPORT |MENUCLIMATE STATEMENT 2026

OUR CLIMATE-RELATED RISKS CONT.
* This year the time horizon over which the risk becomes material has been updated and

is short to long-term, rather than medium to long-term as previously disclosed in FY25.

Growing intensity of atmospheric

conditions (including storm events)

may cause disruption to assets.

MANAGEMENT RESPONSE:

• We regularly assess physical risks to generating plant and assets as a

reasonable and prudent asset owner / operator and will mitigate risks

of damage as they arise.

• We have a dam safety programme, including annual and 5-yearly

external reviews, and continue to work to gain insight into the impacts

of climate change on flood risks.

• We maintain a portfolio of geographically dispersed and fuel diverse

generation assets which reduces impacts arising from localised storm

events that could cause asset damage.

MATERIAL CURRENT IMPACTS:

• Recent flooding events impacted two hydro stations, resulting in

roading repairs at Maraetai, and inventory write-offs at Ātiamuri.

The combined financial impact is below our materiality threshold.

TIME HORIZON: Current, short, medium, long-term.

TIME HORIZON OVER WHICH RISK BECOMES MATERIAL:

Short to long-term (1–30 years).*

LIKELIHOOD: This risk is assessed as being probable

(1–10% probability in any given year) to materialise.

RISK TYPE: Acute Physical.

ASSESSMENT METHODOLOGY:

We considered several impact pathways to assess the risk based on internal

data and historical climate events - transmission line failure from storm

or wind-related damage, transformer failure from flooding, compromised

units or stations from physical damage or disrupted access, and catastrophic

cascade dam failure.

For transmission line failure, we modelled the impact of the transmission

line connecting to our largest hydro station failing. Lost generation revenue

was calculated by multiplying average output by wholesale prices and a

1.5-month outage period.

For transformer failure due to flooding, we used a similar approach,

extending the modelled outage period to 3.5 months, reflecting a

ANTICIPATED IMPACT RANGE: Significant: $7.5m-75m

annualised over the short to long-term.

FINANCIAL METRICS: An aggregate of: decrease in energy

margin, increase in spillway repairs and maintenance

and increase in CAPEX reinvestment (frequency).

LONG-TERMMEDIUMCURRENTSHORT

IMPLICATIONS:

Increasing intensity of acute physical hazards, including high-intensity

rainfall, flooding, high wind events and fire conditions, may lead to

physical damage to generation and telco assets, disrupt access to these

assets, or affect surrounding infrastructure and network connections.

These hazards may result in repair costs, lost generation revenue, reduced

ability to operate or maintain affected sites, or reduced ability to export

generation from affected stations on the Waikato Hydro System.

conservative approach, as well as considering additional spillway capital

reinvestment required as a result of increased spilling during high flow events.

We also considered compromised units or stations, and catastrophic

cascade dam failure. However, these pathways were not reasonably expected

and deemed too rare for financial quantification but underscore the criticality

of maintenance and compliance with safety standards. These are not included

in our anticipated impact range.

Across all pathways, outputs are directionally indicative, relying heavily

on internal data due to limited external benchmarks.

NGĀ TAMARIKI GEOTHERMAL STATION

• We carry insurance cover that mitigates some of the financial

impacts of replacing damaged assets and for significant business

interruption events.

• Operational teams actively monitor weather forecasts and manage

hydro reservoirs and other generation assets proactively to mitigate

the impact of extreme weather events.

73MERCURY 2026 INTEGRATED REPORT |MENUCLIMATE STATEMENT 2026

OUR CLIMATE-RELATED RISKS CONT.
Market and policy settings may

prioritise different aspects of the

energy trilemma as we transition

to a low-carbon future.

MANAGEMENT RESPONSE:

• We engage on policy settings that will support a successful transition for

New Zealand, and manage carbon inventory to ensure compliance with

emissions obligations while limiting exposure to carbon price movements.

• We support decarbonisation opportunities with existing and new

commercial and industrial (C&I) customers as well as providing renewable

energy options for new demand sources, such as data centres.

MATERIAL CURRENT IMPACTS:

• No material current impacts have been identified in FY26.

TIME HORIZON: Short, medium and long-term.

TIME HORIZON OVER WHICH RISK BECOMES MATERIAL:

Short to long-term (1–30 years).

LIKELIHOOD: This risk is assessed as being highly likely

(10-30% probability in any given year) to materialise.

RISK TYPE: Transition.

ASSESSMENT METHODOLOGY:

We considered the following impact pathways - constrained demand

from electrification, delays in consenting new renewable generation

projects, and government-imposed price caps.

For constrained demand from electrification, lost revenue was estimated

by modelling reduced electricity uptake across transport and industrial

sectors, using internal demand forecasts and national electrification

scenarios. The impact was expressed as a range, reflecting uncertainty

in demand outcomes and price responses.

For delays in consenting new renewable generation projects, we used

qualitative insights due to limitations in quantifying the financial impact.

Directionally, the potential cost was assessed by estimating foregone

revenue from delayed project commissioning using internal forecasts of

generation output and wholesale price assumptions. However, this result

ANTICIPATED IMPACT RANGE: Significant: $7.5m-75m

annualised over the short to long-term.

FINANCIAL METRICS: Net decrease in energy margin.

LONG-TERMMEDIUMCURRENTSHORT

IMPLICATIONS:

Without clear and considered policy settings, the rate of electrification

of industrial process heat and transport could fall behind projections. Other

policy reforms could adversely impact our ability to progress our generation

pipeline, such as Resource Management Act reforms favouring other

environmental protection over mitigating climate impacts. Specifically,

this could include declining demand growth, loss of investor confidence,

increased costs, delayed or declined renewable generation consents,

delayed renewable electricity generation capacity development,

security of supply issues (electricity and gas), changes to carbon unit

pricing and the emissions trading scheme, and market intervention

that negatively impacts asset valuations. We also recognise the

role that we and the broader market have to play in contributing to

balancing the energy trilemma as we navigate the transition.

is shared for information only, given the high uncertainty around timing,

project prioritisation, and regulatory outcomes. It is not included in our

anticipated impact range.

For government-imposed price caps, we used qualitative insights as

quantification was limited by the unpredictability of price cap levels and

duration. We note that price caps would likely reduce market revenues

and undermine investment signals. This result is shared for information

only, given the high uncertainty of information available and as it would

not be reasonably expected to occur. It is not included in our anticipated

impact range.

Across all impact pathways, financial outcomes are indicative only, subject

to evolving policy direction and market responses, and best used for stress

testing and strategic planning.

WAIKATO RIVER

• We maintain a broad range of renewable electricity generation development

options that can be brought to market in different demand scenarios.

• We actively engage with regulators and other external stakeholders to

increase the understanding that renewable electricity is a key enabler

of the transition to a low-carbon economy, and to promote regulatory

settings that support the development of renewable electricity.

74MERCURY 2026 INTEGRATED REPORT |MENUCLIMATE STATEMENT 2026

OUR CLIMATE-RELATED RISKS CONT.
* This year the time horizon over which the risk becomes material has been updated

and is short to medium-term (1-10 years), rather than short to long-term as previously

disclosed in FY25.

Global decarbonisation

constraints (supply chain, labour

and infrastructure) may delay

renewable development.

MANAGEMENT RESPONSE:

• We manage our generation development pipeline to time procurement

and development at favourable periods and with sufficient lead time

to minimise unplanned delays.

MATERIAL CURRENT IMPACTS:

• No material current impacts have been identified in FY26.

TIME HORIZON: Short, medium and long-term.

TIME HORIZON OVER WHICH RISK BECOMES MATERIAL:

Short to medium-term (1–10 years).*

LIKELIHOOD: This risk is assessed as being probable

(1–10% probability in any given year) to materialise.

RISK TYPE: Transition.

ASSESSMENT METHODOLOGY:

We considered the following impact pathways - longer lead times to

commission projects and constraints in transmission and distribution

infrastructure by third parties.

For longer lead times to commission projects, we calculated the foregone

revenue and delayed capital expenditure from postponed generation due

to global supply shortages and long-lead times, constraints in skilled labour,

and geopolitical tensions. Generation volumes were based on internal

forecasts, while wholesale prices were derived from historical demand-

weighted averages published by the Electricity Authority. Capital overruns

were informed by industry reports and historical project performance.

For constraints in transmission and distribution infrastructure by third

parties, our methodology similarly estimated the revenue loss from

delayed grid connections, factoring in timing assumptions from regulatory

approvals and infrastructure investment commitments (e.g. Transpower’s

$392.9 million grid investment).

ANTICIPATED IMPACT RANGE: Significant: $7.5m-75m

per annum.

FINANCIAL METRICS: An aggregate of: net decrease in

energy margin, potential repairs and maintenance for existing

assets and increased capital expenditure due to overruns.

LONG-TERMMEDIUMCURRENTSHORT

IMPLICATIONS:

Constrained global supply of renewable generation technology (i.e. wind

turbines, substation equipment) and skilled labour shortage could cause

construction delays and capital cost overruns. This may be exacerbated

by global data centre growth, geopolitical tensions, and the recent uptick

in renewable generation investment globally making it challenging for

manufacturers to meet that demand. In this context, the New Zealand

market is unattractive compared to larger countries due to its relatively

small market and remoteness. On a local level, transmission and distribution

constraints may impact our ability to connect new renewable generation.

However, this result is shared for information only given insufficient

information available, and is not included in our anticipated impact range.

Our pathways considered the financial impact of inflationary pressures

on capital expenditure. Limitations included reliance on internal data,

variability in delay duration, and lack of granular external data on future

infrastructure readiness, making outputs indicative for strategic planning

rather than precise forecasting.

MAHINERANGI WIND FARM

• We focus on key supplier relationship planning and management.

• We proactively engage with potential new suppliers to the region

to broaden the supply chain.

75MERCURY 2026 INTEGRATED REPORT |MENUCLIMATE STATEMENT 2026

OUR CLIMATE-RELATED OPPORTUNITIES
The low-carbon transition may

lift electricity demand.

MANAGEMENT RESPONSE:

• We look to secure resource consents for generation development

projects ahead of expected increased demand.

• We ensure there is a broad pipeline of development opportunities and

maintain strong relationships with generation equipment suppliers.

MATERIAL CURRENT IMPACTS:

• There have been no material current impacts in FY26.

TIME HORIZON: Short, medium and long-term.

TIME HORIZON OVER WHICH OPPORTUNITY BECOMES MATERIAL:

Short to long-term (1–30 years).*

LIKELIHOOD: This opportunity is assessed as being almost

certain (>30% probability in any given year) to materialise.

OPPORTUNITY TYPE: Transition.

ASSESSMENT METHODOLOGY:

We considered four key impact pathways: industrial conversion, demand

stimulation (including from data centres), uptake of biogas and biomass,

and low-emissions solutions.

For industrial conversion, we used Transpower growth forecasts alongside

expected average wholesale electricity prices to estimate incremental revenue.

For demand stimulation, we considered the additional demand from

electrification and the increase in data centres in a highly electrified scenario.

For biomass, our modelling focused on industrial uptake Energy Efficiency

and Conservation Authority (EECA) projection and its potential to either

supplement or compete with electricity demand, depending on policy

and technology developments.

For biogas, our modelling focused on transitioning mass-market gas

customers to biogas.

ANTICIPATED IMPACT RANGE: Major: $75m-750m per annum.FINANCIAL METRICS: Increase in electricity margin.

LONG-TERMMEDIUMCURRENTSHORT

IMPLICATIONS:

Increased demand for renewable electricity, due to decarbonisation of

transport and industrial conversion in New Zealand and globally, may

provide greater opportunities to build renewable generation capacity

and increase sales volumes. Global growth in AI and data centres is also

contributing to increased electricity demand, reinforcing the need for

additional generation capacity.

For low-emissions solutions, we considered the increased uptake of

renewable energy certificates (RECs), and the evolution of carbon markets.

Across these pathways, we used internal price path assumptions and

strategic insights from internal and external analysis. Limitations include

the forward-looking nature of assumptions, uncertainties in demand timing,

pace of technology adoption, and future pricing dynamics, making outputs

most suitable for directional planning and investment prioritisation.

* This year the time horizon over which the opportunity becomes material has been updated

and is short to long-term (1–30 years), rather than medium to long-term as previously

disclosed in FY25.

WAIPIPI WIND FARM

• We continue to explore additional sources of demand,

actively partnering with existing and new stakeholders

to support renewable growth ambition.

76MERCURY 2026 INTEGRATED REPORT |MENUCLIMATE STATEMENT 2026

OUR CLIMATE-RELATED OPPORTUNITIES CONT.
Capital markets may support

investing in low-carbon operations.

MANAGEMENT RESPONSE:

• We have issued Green Bonds and continue to communicate

our low-carbon generation profile to the investor community,

including research analysts and organisations that assess

sustainability performance.

• We continue to engage with investors, research analysts, and

sustainability rating agencies to ensure our low-carbon profile

remains relevant in evolving capital markets.

MATERIAL CURRENT IMPACTS:

• No material current impacts have been identified in FY26.

TIME HORIZON: Short, medium and long-term.

TIME HORIZON OVER WHICH OPPORTUNITY BECOMES MATERIAL:

Long-term (10–30 years).

LIKELIHOOD: This opportunity is assessed as being likely

(1-10% probability in any given year) to materialise.

OPPORTUNITY TYPE: Transition.

ASSESSMENT METHODOLOGY:

We considered two impact pathways as to how our renewable energy profile

could positively influence investor sentiment, namely, lower capital costs,

and a favourable valuation premium.

For lower capital costs, we modelled a reduction in basis points for bond

issuances and loans, reflecting investor preference for low-emissions-aligned

investments. This assumption was based on internal assessments of market

trends and stakeholder engagement. Our modelling calculated the savings

from these basis point reductions over our expected debt portfolio.

For a favourable valuation premium from stronger climate positioning, we

considered peer valuation indicators, renewable exposure, and broader

investor sentiment toward low-carbon infrastructure. Enterprise value was

calculated using market capitalisation and net debt, and EBITDAF was

ANTICIPATED IMPACT RANGE: Major: $75m-750m -

prolonged impact.

FINANCIAL METRICS: An aggregate of: decrease in cost

of capital and favourable valuation premium.

LONG-TERMMEDIUMCURRENTSHORT

IMPLICATIONS:

Our profile as a renewable electricity generator could lead to potential

reduced capital costs and favourable valuation premium as capital

markets reflect societal desire to invest in the transition to a low-

carbon economy. While green financing can provide somewhat

modest funding advantages, the larger opportunity may arise

through improved equity valuation as investors favour companies

with stronger renewable portfolios and decarbonisation strategies.

sourced from public disclosures and analyst consensus. The resulting

multiple gap (e.g., 1.5x–2.0x) was applied to our EBITDAF to estimate the

potential uplift in enterprise value. A conservative realisation factor (e.g.,

10–30%) has been applied to reflect execution risk and market variability

and is anticipated to materialise over a long-term horizon. However, our

assessment was limited by the lack of consistent external benchmarks,

structural business differences, and broader market factors unrelated

to Environmental, Social, and Governance (ESG) strategy and relies heavily

on internal data and judgement.

NGĀ AWA PŪRUA GEOTHERMAL STATION

• We actively communicate our renewable generation profile

and investment proposition to support investor understanding

of our position in the low-carbon transition.

• We monitor developments in sustainable finance to identify

new funding mechanisms beyond Green Bonds.

77MERCURY 2026 INTEGRATED REPORT |MENUCLIMATE STATEMENT 2026

OUR CLIMATE-RELATED OPPORTUNITIES CONT.
The low-carbon transition may drive

demand for smart energy solutions

and new products and services.

MANAGEMENT RESPONSE:

• We are developing and implementing an electrification strategy

for our C&I customers.

• We are investing in capability to manage energy and demand-

side flexibility.

• We are actively seeking innovation opportunities to develop

new energy solutions for customers.

MATERIAL CURRENT IMPACTS:

• No material current impacts have been identified in FY26. Demand

growth remains an important long-term opportunity, but current-

year impacts have not exceeded our materiality threshold.

TIME HORIZON: Medium and long-term.

TIME HORIZON OVER WHICH OPPORTUNITY BECOMES MATERIAL:

Long-term (10–30 years).

LIKELIHOOD: This opportunity is assessed as being almost

certain (>30% probability in any given year) to materialise.

OPPORTUNITY TYPE: Transition.

ASSESSMENT METHODOLOGY:

We considered two impact pathways: energy management services from

electric vehicles (EVs), and distributed energy resources (DERs).

For EVs, we projected the growth rate for EVs based on government

adoption targets and historical uptake rates. Our analysis considered

load shifting benefits, vehicle-to-grid solutions, and accelerated EV

customer growth.

For DERs - such as energy management solutions, and flexible demand -

our analysis considered the load shifting benefits of these.

ANTICIPATED IMPACT RANGE: Significant: $7.5m-75m

per annum.

FINANCIAL METRICS: Increase in energy margin.

LONG-TERMMEDIUMCURRENTSHORT

IMPLICATIONS:

Electrification and demand flexibility may create demand for tailored

energy solutions that help customers optimise electricity use and support

a more efficient system. Solutions for our industrial customers

can create new business models, increase electricity sales, and

support further renewable generation development, strengthening

collaboration between energy providers and industrial users as

electrification progresses. Enabling demand-side flexibility for

customers can reduce cost of sales, enhance customer value, and

support a more efficient, renewables-based electricity system.

Across the pathways, we have leveraged on internal estimates, price path

assumptions, and external and internal analysis. Key limitations include

the forward-looking nature of assumptions, uncertainties in policy incentives

and technology uptake, customer adoption rates, DER integration costs, and

evolving regulatory frameworks, making this assessment most suitable for

scenario testing and strategic planning.

• We engage on regulatory and market developments that support

demand-side flexibility, including opportunities for C&I customers.

78MERCURY 2026 INTEGRATED REPORT |MENUCLIMATE STATEMENT 2026

We use emissions reduction
targets to guide action,

support climate-related

decision-making, and track

our progress over time.

In FY23 we first committed to setting near and

long-term emissions reduction targets using tools

provided by the Science Based Targets initiative

(SBTi). In FY26, we have updated our targets to

incorporate updated methodology and the lessons

learnt from progressing our initial targets. We now

have a more mature technical evidence base and

a clearer understanding of delivery challenges which

we have used to inform our updated targets.

Our targets continue to be aligned to our strategy

and informed by SBTi tools, greenhouse gas

accounting principles, and target-setting principles.

We have used SBTi tools, and methodologies

that are designed to support 1.5°C-aligned target

setting, alongside Mercury’s modelling, operational

assumptions, and insight from our programme

of work to date. It is our view that by achieving

our SBTi-aligned long-term climate targets, we are

playing our part in contributing to the global effort

to limit warming to 1.5°C.

We measure progress against an FY22 base year

using emissions data from our Greenhouse Gas

Emissions Inventory, which is prepared in accordance

with The Greenhouse Gas Protocol: A Corporate

Accounting and Reporting Standard (revised edition).

OUR CLIMATE TARGETS

WHAKAMARU HYDRO STATION

Using a fixed base year allows us to compare

emissions consistently over time and assess whether

our actions are reducing emissions across our

operations and value chain. FY22 remains the

base year under our updated targets.

Our Climate Action Plan outlines the actions we

are taking to support a low emissions future and to

reduce GHG emissions in the areas where we have

the greatest ability to influence outcomes. Our

emissions reduction targets focus on reducing gross

emissions, and we do not intend to use offsets to

achieve our near-term and long-term targets.

Our targets cover emissions across our value chain.

This includes:

s Scope 1: Direct GHG emissions from sources

that are operationally controlled by Mercury.

s Scope 2: Indirect emissions from the generation

of electricity consumed at Mercury’s facilities.

s Scope 3: Indirect emissions that occur from

gas we sell to customers.

79MERCURY 2026 INTEGRATED REPORT |MENUCLIMATE STATEMENT 2026MERCURY 2026 INTEGRATED REPORT |MENUCLIMATE STATEMENT 2026

Further detail on the actions supporting our targets is provided in our Climate Action Plan.
In the last three years, our progress against these targets was:

Our Emission Reduction Targets

SCOPE 3

SCOPE 3

SCOPE 2

SCOPE 2

SCOPE 1

SCOPE 1

Reduction in electricity

generation emissions

intensity per MWh, from

an FY22 base year

Reduction in electricity

generation emissions

intensity per MWh, from

an FY22 base year

Absolute reduction in

purchased electricity

emissions, from an FY22

base year

Absolute reduction in

purchased electricity

emissions, from an FY22

base year

Absolute reduction in

emissions from gas sold

to customers from an

FY22 base year

Absolute reduction in

emissions from gas sold

to customers from an

FY22 base year

• 1.7 tCO

2

e/GWh decrease

from base year

• 6.45% decrease in emissions

intensity from base year

From: 70% by 2030

To: 41% by 2030

• 11 tCO

2

e decrease from

base year

• 0.52% absolute reduction

from base year

Unchanged: 42% by 2030

• 3,168 tCO

2

e decrease

from base year

• 2.29% absolute reduction

from base year

From: 42% by 2030

To: 34% by 2030

• 2.3 tCO

2

e/GWh decrease

from base year

• 8.90% decrease in emissions

intensity from base year

• 6.6 tCO

2

e/GWh decrease

from base year

• 25.67% decrease in

emissions intensity

from base year

Unchanged: 70% by 2040

• 230 tCO

2

e increase

from base year

• 10.83% absolute increase

from base year

• 567 tCO

2

e decrease

from base year

• 26.71% absolute reduction

from base year

From: 90% by 2040

To: 90% by 2050

• 14,418 tCO

2

e decrease

from base year

• 10.43% absolute reduction

from base year

• 18,476 tCO

2

e decrease

from base year

• 13.36% absolute reduction

from base year

From: 90% by 2040

To: 90% by 2050

FY24

Near-term

reduction

FY25

FY26

Long-term

reduction

WHY OUR TARGETS HAVE CHANGED

Our updated targets maintain our long-term

decarbonisation direction, while reflecting what

can practically be delivered, particularly where

some reductions depend on technologies, market

conditions, and wider system changes that are

still developing.

Since setting the original targets, we have gained

practical insight from the early phases of non-

condensable gas (NCG) reinjection work, feasibility

studies, and development planning, giving us a

clearer view of what can credibly be delivered by

2030. We are engaging directly with SBTi as it

updates its power sector guidance, including how

this may apply to geothermal generation emissions

and support a potential future validation pathway.

The changes we have made to our targets, effective

as at the date of this Climate Statement are:

s Scope 1 - Our long-term Scope 1 target remains

unchanged at a 70% reduction by 2040. The

near-term generation emissions intensity target

has been updated to a 41% reduction by 2030

from an FY22 base year. This reflects an FY26

technical assessment of the geothermal NCG

reinjection pathway across our geothermal

generation stations. As the reinjection programme

has progressed, practical learning from reinjection

performance, feasibility studies, and future

development planning has given us a clearer view

of what can credibly be delivered by 2030.

s Scope 2 - For Scope 2, our near-term target

remains unchanged at a 42% reduction by 2030,

while our long-term target date has moved from

2040 to 2050. This better reflects the longer-term

pathway for Scope 2 emissions and recognises

that the impact of proposed changes to the

GHG Protocol’s Scope 2 guidance, including the

treatment of renewable energy certificates, remains

unclear. The revised standard is expected to be

published no earlier than late 2027 and, depending

on the final requirements, could affect the delivery

pathway for our Scope 2 target.

s Scope 3 - The near-term gas sales target

has moved from a 42% absolute reduction

to a 34% absolute reduction by 2030 from

an FY22 base year, reflecting SBTi’s Corporate

Net-Zero Standard V1.3.1 published April 2026

for calculating absolute reduction targets.

The long-term target remains a 90% absolute

reduction, with the target date moving from

2040 to 2050 to better reflect the long-term

pathway for our gas sales emissions. This has

been influenced by increased uncertainty in

New Zealand’s gas sector since we last set our

targets, as indigenous gas supply declines, major

fields mature, and customers transition away

from gas at different rates.

We remain supportive of science-based target-

setting approaches and will continue to monitor

SBTi guidance as it evolves, particularly for

geothermal generation in New Zealand’s highly

renewable electricity system. We are not seeking

SBTi validation of the updated targets at this time.

OUR CLIMATE TARGETS CONT.

Basis: Mercury

Modelled Pathway

Basis: SBTi Corporate

Near-Term Tool

Basis: SBTi Corporate

Near-Term Tool

Basis: SBTi Corporate Net

Zero Tool

Basis: SBTi Corporate Net

Zero Tool

Basis: SBTi Corporate Net

Zero Tool

80MERCURY 2026 INTEGRATED REPORT |MENUCLIMATE STATEMENT 2026

SCENARIO DEVELOPMENT PROCESS
We have a single, integrated set of scenarios

to explore a range of plausible futures in order

to assess the resilience of our business model and

strategy to climate-related risks and opportunities.

In line with NZ CS, we consider four scenarios:

one limiting global temperature increase to 1.5°C,

one exceeding 3°C, and two that assess alternative

pathways for New Zealand’s transition to a low-

carbon future. These are reviewed annually and

monitored to reflect new developments and signals.

These scenarios have been selected to reflect a

range of plausible futures across macro drivers, such

as geopolitical tensions, technology advancements,

and inequity within New Zealand. We have chosen

to have four scenarios so that we do not default to

a central or ‘most likely’ pathway when considering

what could occur in the future.

The climate aspects of these scenarios were initially

developed with support from third-party consultants

and continue to be refined by our Climate Working

Group each year. This group is led by the Strategy

and Corporate Affairs Team and involves a

cross-functional team, including representatives

from Finance, Wholesale Markets, Transformation,

People, Customer, Generation, and Generation

Development. Including the strategy function

ensures the fundamental objective of climate-

related scenario analysis to bolster the resilience

of our strategy is achieved, and includes team

members who engage externally with suppliers,

customers, iwi partners, councils, and industry

groups. Insights from this process can inform and

influence strategic investments and operational

decisions. We have previously collaborated with

external stakeholders, including through the Energy

and Telecommunications Sector climate-related

scenarios development, to test and validate our

scenarios, risks and opportunities, and identify

any gaps in our analysis.

Our scenario analysis continues to be guided by

the focal question: “What climate-related risks and

opportunities are affecting Mercury now and could

plausibly affect Mercury over the short, medium

and long terms?”

We applied the STTEEP (Social, Technological, Te Ao

Māori, Economic, Environmental, Political) framework

to structure thinking, supported by external datasets

and models to enrich our scenarios (captured in

the Datasets and Models Used section). We did not

undertake our own modelling in the construction

of our scenarios.

The boundary for our scenario analysis includes all

of our New Zealand operations, subsidiaries, joint

ventures, and investments. Our investment in Energy

Source LLC and ES Minerals LLC was not considered

to meet our materiality threshold. We assess

upstream and downstream value chain impacts,

including key suppliers, partners, and customers.

Each year, we undertake a comprehensive review of

the climate-related aspects of our scenarios as part

of our annual scenario cycle.

This process included multiple workshops with

internal subject matter experts across business units

to review and update the key drivers of our scenarios

and make amendments to our scenarios and assess

and revise CRROs, including identifying potential

new ones. We also sense-check time horizons, initial

materiality assessments, and management actions

with CRRO owners, reflect on real-world events and

whether any anticipated impacts have begun to

materialise (current impacts), and conduct financial

quantification of material CRROs and impacts with the

Finance team to inform final materiality assessment.

WAIPAPA HYDRO STATION

OUR SCENARIOS

81MERCURY 2026 INTEGRATED REPORT |MENUCLIMATE STATEMENT 202681

OUR SCENARIOS
TEAL SCENARIO

1

Global temperature increases are limited to

1.5 degrees by 2100 (after an overshoot to 1.6

degrees)

PURPLE SCENARIO

2

Global temperature increases are limited

to 2.5 degrees by 2100

AMBER SCENARIO

3

Global temperature increases are limited

to 3 degrees by 2100

MAROON SCENARIO

4

Global temperature increases by 3+ degrees

by 2100

Scenario narrativeA globally coordinated push for climate action

limits warming to below 1.5°C, after an overshoot

to 1.6°C. Historic inaction and increasing climate

impacts force rapid emissions cuts, driven

by strong-handed policy, creating both equity

tensions and innovation. A global carbon price

accelerates renewable investment and early

demand-driven equipment cost spikes ease

as supply expands. While the pathway is not

smooth, New Zealand builds a more sustainable

and socially supported energy system through

electrification and the adoption of smart

demand technologies.

A fractured world and rising inequality shape

a polarised transition. New Zealand balances

East–West tensions but ultimately aligns with

Western powers, impacting trade. Technology

advances benefit wealthier nations and

households, while energy volatility and grid

instability deepen inequity. Deindustrialisation

accelerates as fossil fuels exit and Methanex

closes by 2030. AI-driven energy optimisation

cuts costs for some, but others face price shocks,

prompting government intervention. Job losses

from automation fuel distrust in AI and social

unrest. Climate impacts are felt, especially in

poorer areas lacking access to technologies.

The energy system transforms, but its benefits

are uneven and shaped by division.

Global climate cooperation continues, but

technological progress slows, driving a strained

path to a low-carbon future. A carbon market

lifts prices and drives action, but surging demand

triggers supply shortages and cost blowouts,

slowing New Zealand’s renewables rollout. Capital

retreats and opposition grows, as government

underwrites offshore wind, supports system

flexibility mechanisms and restructures the

market. Intensifying storms strain infrastructure.

High living costs push workers offshore, while

climate refugees arrive. Rising inequity shifts

decision-making power, with parties that have

enduring relationships and co-governance

arrangements with iwi better placed to progress,

while others face greater consenting and social

licence challenges. The transition grinds

forward, shaped by intervention and social

and economic divides.

Global cooperation unravels as war and

protectionism stall climate action. Emissions

climb, pushing warming beyond 3°C. New

Zealand is hit hard — trade shrinks, climate

shocks batter infrastructure, and food and energy

insecurity rises. With multilateralism gone,

governments act alone. New Zealand centralises

assets to manage volatility, but political

fragmentation blocks long-term planning.

Affordability dominates policy, not emissions.

Workforce tensions and unresolved iwi and hapū

rights and interests in water and geothermal

resources add pressure. Vulnerable customers

become the majority. The energy system adapts

reactively — not through innovation or strategy

— as worsening climate impacts outpace

fragmented, short-term governance.

Key data points – global impacts

Temperature increase (2081 – 2100,

relative to 1850 – 1900)

1

1.4°C (after an

overshoot to 1.6 °C)

2.2°C2.7°C3.6°C

Technology change

2

FastFastSlowSlow

Negative emissions technologiesMedium–high useMedium useLow–medium useLow use

Key data points –

New Zealand impacts

Average number of hot days (above

25°C) (for the period 2031 – 50,

average across regions)

3

25 hot days27 hot days27 hot days30 hot days

Renewable energy percentage

of total consumption in 2050

4

89%87%74%46%

Reference scenarios/

data sources

SSP1-1.9

RCP2.6

CCC Tailwinds

NGFS Net Zero 2050

SSP4-3.4

RCP4.5

CCC Further Technology Change

NGFS Delayed Transition

SSP2-4.5

RCP4.5

CCC Headwinds

NGFS Nationally Determined

Contributions

SSP3-7.0

RCP8.5

CCC Current Policy Representation

NGFS Current Policies

SCENARIO ANALYSIS We recognise the importance of scenario analysis in assessing CRROs and testing the resilience of our strategy across different time horizons. Our scenarios can be found below.

To support transparency and informed decision-making, we conduct an annual in-depth review of climate-related aspects.

1

Shared Socioeconomic Pathways (SSP) information sourced from IPCC, 2021: Summary for Policymakers. In: Climate Change 2021:

The Physical Science Basis. Contribution of Working Group I to the Sixth Assessment Report of the Intergovernmental Panel on

Climate Change [Masson-Delmotte, V. et al (eds.)]. Cambridge University Press, Cambridge, United Kingdom and New York, NY, USA,

p. 14. (ipcc.ch/report/ar6/wg1/downloads/report/IPCC_AR6_WGI_SPM.pdf) and SSP Public Database, Version 2.0

(ssp.legacy.ece.iiasa.ac.at/legacy-sspdb/dsd?Action=htmlpage&page=welcome)

2

Network for Greening the Financial System (NGFS) scenario information from the Scenarios Portal (ngfs.net/ngfs-scenarios-portal)

3

RCP (Representative Concentration Pathways) information applied to New Zealand by Ministry for the Environment 2018. Climate Change

Projections for New Zealand: Atmosphere Projections Based on Simulations from the IPCC Fifth Assessment, 2nd Edition. Wellington:

Ministry for the Environment (environment.govt.nz/assets/Publications/Files/Climate-change-projections-2nd-edition-final.pdf)

4

CCC (Climate Change Commission) as in ‘Chapter 12:Long Term Scenarios to meet the 2050 target’

(climatecommission.govt.nz/public/Evidence-21/Evidence-CH-12-Long-term-scenarios-to-meet-the-2050-target.pdf)

82MERCURY 2026 INTEGRATED REPORT |MENUCLIMATE STATEMENT 2026

OUR SCENARIOS
TEAL SCENARIO

1

PURPLE SCENARIO

2

AMBER SCENARIO

3

MAROON SCENARIO

4

Climate impactsExtreme weather is more frequent, causing

damage and loss of life. Adaptation technologies

have helped, but disruption persists. Pre-emptive

relocation progresses slowly due to political

sensitivity. Climate-resilient housing drives

densification as communities move from high-

risk zones, while insurance retreat and affordability

concerns rise in vulnerable areas. Communities

influence retreat plans, but the pace causes

tension. Hydrological patterns become more

volatile, with short periods of intense inflows

leading to increased operational spill despite

stable long-term averages. Occasional extreme

wind events require more frequent curtailment of

wind turbines in exposed areas.

Climate impacts are widespread, particularly in

poorer areas where adaptation technologies are

not in use. Insurers increasingly withdraw from

high-risk areas, whilst investment concentrates

in well-planned, resilient areas, deepening social

and economic divides.

Water scarcity grows as the hydrological cycle

changes, leading to contestability for uses. More

frequent extreme wind events place greater

stress on wind assets and increase the need for

curtailment. Slips, flooding, and fire events disrupt

access to hydro and geothermal sites more often,

complicating maintenance and response activities.

Climate events are expensive and disruptive

as technological solutions lag and government

support remains limited. Water scarcity

intensifies creating contestability for uses.

Investors retreat from at-risk areas, lowering

property values and deteriorating housing

stock. Poor land-use regulation results in energy

shortages in rural areas, where renewable

generation and network support is limited. Insurer

withdrawal and expensive managed retreat

place growing financial strain on communities.

Hydrological extremes become more frequent,

with intense inflows causing spill and prolonged

droughts reducing generation capacity, often

coinciding with lower wind output. Storm-driven

wind turbine damage and outages increase,

adding operational and maintenance pressure.

Disruptive and expensive events that damage

infrastructure are frequent. Retreat from coastal

and high-risk areas has begun, with wealthier

households relocating to climate-resilient areas,

pushing up living costs due to limited government

coordination. Insurance disappears from exposed

zones, forcing managed retreat for the wealthy,

while others are left behind. Hydrological changes

cause water scarcity, increasing competition

for non-hydro uses and reducing year-round

hydro generation. Low inflow periods more often

coincide with low wind output, escalating reliability

challenges. Storms cause widespread damage

to wind turbines, transmission lines and access

roads, delaying maintenance and increasing

system fragility.

Energy pathways: Grid demandHigh demand is driven from industry, transport

decarbonisation and AI adoption including

increase in data centres. Peak shaving and

demand response (smart DER) are used

efficiently to help manage the grid effectively.

Higher summer temperatures contribute to

increased cooling demand, reinforcing the

importance of flexible demand management

during periods of inflow variability.

Grid electricity use is down (despite AI uptake

driving additional grid demand) due to an

increase in DER and loss of industry. Climate-

related outages lead some households to adopt

solar-and-battery systems primarily for resilience,

widening the difference in equity between

higher- and lower-income customers. Smart grid

management optimises supply and demand,

reducing reliance on centralised power generation.

High demand is driven by transport

decarbonisation as more transport activity shifts

from fossil fuels to electricity. Demand-side

flexibility remains minimal and is only used in

emergencies (much like today).

Electricity demand has been stagnant-to-

declining due to a limited industry decarbonisation,

slow EV uptake and low adoption of AI. Gas

continues to be used quite extensively, reducing

the extent to which demand shifts on to the

electricity system.

Energy pathways: Grid supplyFossil fuels are phased out, but the energy

transition in New Zealand is initially tempered

as high global demand drives up the cost of

renewable energy equipment. As equipment

costs rise, large-scale storage projects become

more economically viable and attract renewed

interest. The lights stay on, but wholesale prices

remain volatile until storage solution technology

catches up to requirements and then prices level

off to become internationally competitive. Hydro

assets are required to ramp more frequently to

support growing wind generation, increasing

wear on ageing assets. Lake Taupō’s consented

operating limits constrain flexibility compared

to other storage schemes.

Fossil fuels and thermal generation have been

retired. The system is under-resourced and

unreliable, with security of supply remaining a

concern in dry years. More volatile hydro inflows

make generation less predictable, increasing

pressure on storage management during dry

years. Retail prices are moderate to low due

to price regulation, however wholesale price

volatility has increased and adds to the cost to

supply customers. This keeps New Zealand prices

internationally competitive, but has a negative

impact on competition.

A low-carbon energy system has been achieved

with grid scale wind and other renewable solutions

enabling this. Blended fossil and bio-gas is used

to help manage extreme peaks and security,

though security of supply remains a concern

in dry years. Wholesale volatility increases with

intermittent renewables resulting in wholesale

pricing increasing in excess of global trends

and New Zealand becoming increasingly less

competitive. Ageing hydro and wind assets

face greater operational stress from more

frequent ramping and storm-related outages,

increasing maintenance requirements. Regional

environmental limits, including lake-level

constraints and localised erosion or foundation

risks, restrict responsiveness during periods

of volatility.

Fossil fuels remain with limited growth in

renewables. Security of supply is undermined

by global conflict and extreme weather, which

disrupt supply chains, delay new generation and

maintenance, and increase the risk of outages.

Wholesale volatility remains. Government funded

large-scale storage is used to help meet peak

demand and cover dry years once they have been

built. Prices are low and managed through long-

term central buyer contracts. Average wholesale

prices rise with uncertainty around delivery of

new supply and increasing thermal fuel cost. This

increase and uncertainty around the future state

of the market causes industry to close and move

offshore. Centralised storage and generation

assets become increasingly vulnerable to

climate-related damage, creating a system that is

more centralised but also more fragile.

Resource and

technology constraints

Global competition and supply chain pressures

increase costs. New Zealand faces skills

shortages, infrastructure bottlenecks, and

cost-of-living pressures, though long-term

investment continues. In response, New Zealand

begins to innovate, developing local capabilities

and smarter deployment strategies to mitigate

supply chain constraints and build greater

resilience into the transition.

There are significant supply chain disruptions,

limiting access to critical materials for clean

energy technologies. Access to natural resources

is often contested and involves a drawn-out

process. Adaptation through technology is

prioritised over emissions mitigation, progressing

steadily but nearing its limits. Periods of global

oversupply occasionally emerge as some

countries slow climate investment, creating short

windows where renewable equipment becomes

more accessible to those with capital and

established social licence.

Physical resources are difficult to access due

to global demand and remain costly, although

some supply is available from global sources.

A stronger focus on iwi rights and interests makes

partnership and co-governance arrangements

increasingly important for access to water and

steam. Limited technology reduces the ability

to adapt to climate events effectively. Climate

pressures intensify the focus on locally tailored

resilience outcomes.

Access to knowledge and technology is difficult

and expensive. Physical resources are challenging

to access due to protectionism, war-time supply

chain constraints and global demand, and

take longer to arrive at higher prices. Limited

technology reduces the ability to adapt to climate

events at pace. Repairs to hydro, wind and

transmission infrastructure are frequently delayed

by repeated extreme weather and constrained

global supply chains, prolonging outages and

reducing system resilience.

83MERCURY 2026 INTEGRATED REPORT |MENUCLIMATE STATEMENT 2026

OUR SCENARIOS
TEAL SCENARIO

1

PURPLE SCENARIO

2

AMBER SCENARIO

3

MAROON SCENARIO

4

Consumer needsConsumers value climate solutions, but cost-

of-living pressures dominate decision-making.

Demand exists, but affordability concerns lead

to slow widespread adoption of green products.

Significant wealth divide in society between rich

and poor, with vastly different needs. Demand

for green products is divided. A segment of

consumers invests in solar, batteries and other

backup technologies to improve household

resilience, while others remain exposed to

outages and price volatility.

As the wealth gap increases, demand for green

products is divided.

Financial hardship has created a large price

sensitive segment focused on the basics. There

is a culture of conserving, repairing, and reusing

limited resources. Demand for green products is

low, and only adopted by those that can afford it.

Some higher-income households and businesses

invest in off-grid systems to secure reliability, further

fragmenting access to dependable energy services.

International climate

commitments

Off the back of delayed implementation

countries are coordinating and increasing

their ambition to achieve net zero targets.

Some global agreements and commitments

are achieved, but not all. Coordination across

nations faces challenges. New Zealand

emissions budgets are met but involve

additional costs or delays.

Countries are working towards agreements

and commitments, but progress is slower than

expected. New Zealand emissions budgets are

met at considerable expense, with significant

trade-offs required.

Countries work individually without a globally

coordinated response. Progress is slow or non-

existent, and commitments may have been

abandoned. New Zealand emissions budgets

are not met or have been revised to the point

of losing significance.

Countries work individually with minimal progress

on a coordinated response. Commitments are

often fragmented or abandoned. New Zealand

emissions budgets lose significance.

Government and policy

settings for renewable energy

Governments introduce strong handed policies

to achieve a 1.5-degree future, creating

uncertainty for industry and communities.

In New Zealand, rapid regulatory shifts drive

emissions reductions, including enabling Fast-

track renewable energy development. Social

licence is impacted as a result.

International and New Zealand regulatory settings

for renewable energy somewhat constrain

development and further drive uptake of DER.

Wealthier nations invest in energy research and

renewable technology. New Zealand‘s government

introduced price caps in the energy sector to help

the growing vulnerable segment. Government

policy drives technology uptake to increase

electrification in select areas, but costs are

impacting customers at an uncontrolled rate.

International and New Zealand regulatory

settings for renewable energy delay

development. Government-backed mechanisms

and underwritten offshore wind are operated to

achieve government objectives, and government

has forcibly split gentailers. Supply chains

are impacted by uncoordinated international

incentives to invest in clean energy. Emissions

Trading Scheme (ETS) policy settings fail to

reward decarbonisation, and government

policy is slow to enable a cost-effective and

coordinated transition.

International regulatory settings for renewable

energy obstruct development. There is a lack

of coordination and cooperation internationally.

Geopolitical tensions increase driving

protectionism, impacting supply chains and the

development

of renewable technology. Government centralises

ownership of key infrastructure, including energy

and telecommunications. Reactive, poorly executed

regulation generates unintended consequences.

Limited alternatives for gas within the sector

exacerbate challenges, prompting government

intervention to ensure New Zealand’s security

of supply.

Energy sector social licence

Relationships between iwi and hapū, communities,

the energy sector, and government are tested

by the pace and scale of change. While

indigenous rights and input remain a focus,

engagement processes are sometimes rushed,

leading to contested outcomes and challenges

to social licence. Consenting becomes more

politicised as pressure to meet climate targets

grows, and trust is challenging to maintain.

Social licence varies across projects and regions,

requiring increased investment in relationship

building and transparency. Expectations from

iwi and hapū continue to strengthen in hydro

and geothermal regions, particularly in relation

to kaitiakitanga, water stewardship, and the

distribution of benefits.

Input from iwi and hapū, local communities, and

other stakeholders are considered, though not

fully integrated into decision-making processes.

This partial engagement creates challenges

in navigating consenting processes, requiring

trade-offs. Social licence is partially established,

but lingering concerns limit the pace of progress

in the energy transition. Disparities between

asset performance and the socioeconomic

vulnerability of local communities heighten

scrutiny and increase expectations of iwi

and hapū and community partners.

Stakeholder engagement is fragmented and

inconsistent, with limited coordination across

diverse groups, including iwi and hapū, local

communities, and regulatory bodies. Frequent

reforms to consenting processes create

uncertainty. As inequity rises, the role of iwi and

hapū in resource decision-making strengthens,

and parties with established co-governance

arrangements are better placed to progress.

Others face greater social licence challenges.

As a result, electrification and renewable

development is slow and costly, with ongoing

effort required.

Engagement with stakeholders, including local

communities, iwi and hapū, is minimal and

often contentious. A lack of recognition for

diverse rights and perspectives contributes to

adversarial relationships. Consenting processes

are disrupted, highly contested and prone to

repeal. The absence of social licence results

in widespread opposition, delaying renewable

generation development. Unresolved iwi

and hapū rights and interests in water and

geothermal resources contribute to prolonged

disputes, with limited progress toward stable

co-governance arrangements.

Carbon sequestration

from afforestation

Carbon sequestration from afforestation is

used extensively to offset emissions during the

transition, with a heavy reliance on fast-growing

exotic species. While this provides a quick fix for

meeting short-term targets, it raises growing

concerns about negative impacts on biodiversity,

water systems, and rural communities.

Carbon sequestration from afforestation has

been utilised for emissions reduction, along with

technological and nature-based solutions as they

become available.

Carbon sequestration from afforestation has been

widely deployed, being gradually superseded by

technological and nature-based solutions.

Carbon sequestration from afforestation is

utilised at a local level, without effective global

coordination and certification.

Nature-based solutions

Nature-based solutions have been developed

and form part of a broad portfolio of emissions

reduction solutions.

Nature-based solutions have been developed

and form part of a broad portfolio of emissions

reduction solutions.

Nature-based solutions have been developed

and form part of a broad portfolio of emissions

reduction solutions.

Nature-based solutions will be neither reliable

nor scalable for meaningful climate mitigation.

They become fragile, reactive tools with

localised benefits, not dependable levers

for global decarbonisation.

Negative emissions technology

Effective negative emissions technology has

been developed and widely deployed.

Effective negative emissions technology has been

developed and deployed.

The development of negative emissions

technology is slower than expected,

delaying development.

Negative emissions technology has not been

developed.

84MERCURY 2026 INTEGRATED REPORT |MENUCLIMATE STATEMENT 2026

DATA SETS AND MODELS USED
We considered several external data sources and

models to inform our understanding of CRROs.

These data sets supported both qualitative insights

and quantitative assessments, including financial

quantification. For physical risks, we considered

publicly available New Zealand climate projection

data, including precipitation, wet day, and

temperature projections, alongside internal asset,

generation and financial data. We recognise that

physical risk assessment remains an evolving area

and that some available data is regional rather than

asset-specific. Where outputs are subject to high

levels of uncertainty or lack location-specific

granularity, we have treated the results as indicative

and used them for sensitivity analysis, strategic

planning, and risk prioritisation rather than precise

forecasting. We will continue to assess whether

more current, higher-resolution or location-specific

data becomes available for future reporting periods.

Key sources included:

s Shared Socioeconomic Pathways (SSPs) in the

IPCC Sixth Assessment Report on Climate

Change to inform our consideration of global

socioeconomic changes and data points such

as global temperature changes.

s Network for Greening the Financial System (NGFS)

Scenarios and analysis to inform our consideration

of global physical climate risks and policy and

technology trends in different scenarios.

s Representative Concentration Pathways (RCPs)

in the IPCC Fifth Assessment Report on Climate

Change and Ministry for the Environment and

NIWA Climate Change Projections for New Zealand

to inform our consideration of New Zealand-

specific impacts under different pathways.

These provided data points, such as the increased

number of hot days, and were a key input to our

financial quantification.

s Climate Change Commission Long Term Scenarios

to meet the 2050 target to inform our consideration

OUR APPROACH TO ASSESSING

MATERIALITY

Under NZ CS 3, information is material if omitting,

misstating or obscuring it could reasonably be

expected to influence decisions that primary users

(existing and potential investors, lenders, and other

creditors) make on the basis of an entity’s Climate-

Related Disclosures (CRDs).

The principle of considering the impact of information

on capital allocation decisions of end users is broadly

consistent with the materiality principle applicable

to preparing financial statements and the continuous

disclosure rules under the NZX Listing Rules.

Our approach to assessing the materiality of

information included in this Climate Statement,

including CRROs, is to consider whether the

information or the way in which information is

presented could influence the decisions of users of

our Climate Statement. When assessing materiality,

we evaluate both quantitative and qualitative factors

using our risk matrix.

s Quantitative assessment: any quantitative

impact using 2% of EBITDAF (Earnings before

net interest expense, tax expense, depreciation

and amortisation, unrealised change in the

fair value of financial instruments, gain on sale

and impairments) (rounded, this equates to

$20 million), as a threshold figure for materiality.

This is the same quantitative materiality threshold

used for preparing our financial statements.

of how different scenarios could play out in

New Zealand, including for renewable energy.

s Climate Change Projections for New Zealand from

Earth Sciences New Zealand, the Ministry for the

Environment and Stats NZ, including localised

precipitation, and wet day projections, which

supported the quantification and assessment

of CRROs and scenarios.

s Ministry for the Environment’s Climate Change

Projections Summary Dashboard, based on NIWA

regional climate modelling, to support workshop

discussion of regional climate hazards and potential

asset exposure and inform qualitative assessment

and scenario discussion.

s Historical wholesale price trends from the Electricity

Authority New Zealand, economic modelling from

BERL (Business and Economic Research Limited)

on the economic impact of electricity price changes

and electricity cost and price monitoring from

Ministry of Business, Innovation & Employment,

which informed our understanding of market

and customer-related risks.

s Research commissioned by the Parliamentary

Commissioner for the Environment on the

economics of electricity pathways, which

provided insights into long-term system costs

and transitions.

s Global analysis of renewable energy project

commissioning timelines from ScienceDirect

to inform expectations around average delivery

durations and common causes of delay across

technologies and jurisdictions.

s Challenges impacting the delivery of renewable

energy projects from McCullough Robertson

to support our understanding of current

infrastructure constraints and external risks

to timely project delivery.

s The impact of planning and regulatory delays

for major energy infrastructure from EcoStor

GmbH to highlight system-wide consenting

and regulatory barriers that affect

infrastructure rollout.

s Qualitative assessment: whether the information

could influence the decisions of primary users,

regardless of its quantitative impact, due to the

nature of the information and/or circumstances.

Aligned to our risk framework, we consider

impacts to:

— Health and safety

— Legal requirements

— Regulatory and environmental compliance

— Our reputation

— Operations and people

More broadly, we consider the general interpretation

of the type of information and whether the lack of

information could be material. We follow a four-step

process to assess materiality of information in the

preparation of Climate-Related Disclosures:

1. Identify: information that is potentially material

using our risk matrix, considering both

requirements of the NZ CS and knowledge

and information needs of primary users.

2. Assess: both qualitative and quantitative factors.

3. Organise: prepare clear and concise disclosures.

4. Review: internally (and externally if useful).

OUR SCENARIOS CONT.

85MERCURY 2026 INTEGRATED REPORT |MENUCLIMATE STATEMENT 2026

Mercury’s Greenhouse Gas Emissions Inventory is
included in this Climate Statement and has been

measured and prepared in accordance with The

Greenhouse Gas Protocol: A Corporate Accounting

and Reporting Standard and the Corporate Value

Chain (Scope 3) Accounting and Reporting Standard.

The inventory section provides further information

on the methods, assumptions, limitations, and

uncertainties used in calculating our emissions.

This Metrics and Targets section focuses on the

targets and other climate-related metrics we use

to measure and manage our CRROs, including

physical risk exposure, transition risk exposure,

climate-related opportunities, capital deployment,

internal emissions price, and remuneration.

Our gross emissions continue to be primarily driven

by scope 1 emissions, which represented approximately

45% of our total emissions profile in FY26. In FY26,

our gross emissions were 432,404 tCO

2

e (FY25:

METRICS AND TARGETS

SCOPE

3

SCOPE

(Location-

based)

2

SCOPE

1

FY24

(tCO

2

e)

FY26

(tCO

2

e)

FY25

(tCO

2

e)

174,597

234,557

205,443

165,746

2,112

1,556

2,353

2,123

239,574

196,291

216,995

222,736

Base year

FY22

(tCO

2

e)

424,791 tCO

2

e; FY24: 416,283 tCO

2

e), and our scope 1

emissions were 196,291 tCO

2

e (FY25: 216,995 tCO

2

e;

F Y24: 239,574 t CO

2

e). Over the past decade, our

gross emissions have declined significantly, driven

by the closure of our Southdown gas-fired power

station in FY16, the natural decline in fugitive

geothermal emissions, and our continued investment

in geothermal NCG reinjection.

Our emissions intensity for FY26 was 0.0191 kg CO

2

e/

kWh (FY25: 0.0234 kg CO

2

e/kWh; FY24: 0.0240 kg

CO

2

e/kWh), representing an 18% decrease from FY25

and a 26% decrease compared with our FY22 base

year. This movement reflects higher hydro generation

this year and lower emissions from geothermal

generation. Since FY15, our emissions intensity

has decreased by 73%.

Scope 3 emissions from total gas sales now make up

approximately 28% of our total gross emissions. In

FY26, Scope 3 emissions from total gas sales were

119,803 t CO

2

e, representing a year-on-year decrease

of approximately 3.3% from FY25.

Capital goods emissions also increased in FY26,

primarily reflecting construction activity across

our major renewable generation projects. This

subcategory includes construction emissions from

Stage 2 of Kaiwera Downs Wind Farm, Kaiwaikawe

Wind Farm, and the Ngā Tamariki Geothermal

Station expansion. With construction activity for

both wind farms concentrated in FY26, associated

emissions are expected to have peaked in the current

year and to decline materially in FY27 as the projects

are completed.

Under the New Zealand Emissions Trading Scheme,

we surrender New Zealand Units (NZUs) to meet

compliance obligations associated with our

geothermal emissions. This is separate from our

emissions reduction targets. We continue to manage

our future NZU requirements through a range of

Emissions Intensity

Data from FY2015 to FY2021 presented in this graph has not been subject to assurance procedures.

Emissions

0

2,000

4,000

6,000

8,000

10,000

12,000

0.00

0.02

0.04

0.06

0.08

0.10

0.12

0.14

FY15FY16FY17FY18FY19FY20FY21FY22FY23FY24FY25FY26

GENERATION (

GWh)

EMISSIONS INTENSITY (kg CO

2

e/kWh)

FINANCIAL YEAR

Total Generation (RHS)Mercury Generation Emissions IntensityNZ Grid Emissions Intensity

0

100,000

532,171425,625323,687292,436290,314266,827245,131222,736213,645239,574216,995

2,1231,3762,1122,353

165,746183,396174,597205,443

200,000

300,000

400,000

500,000

600,000

FY25

196,291

1,556

234,557

FY26FY24FY23FY22FY21FY20FY19FY18FY17FY16FY15

TONNES CO

2

e

Scope 1

Scope 2

Scope 3

86MERCURY 2026 INTEGRATED REPORT |MENUCLIMATE STATEMENT 2026

Water useFY22–FY24FY25FY26
Geothermal

Total Take ( Tonnes)7 7,525, 29680,693,87781,372,70681,487,938

Total Reinjection (Tonnes)65,738,23068,195,04768,761,44469,215,202

Hydro

Non-consumptive water use (Mm

3

)6,5277, 2006,075 8,697

METRICS AND TARGETS CONT.

supply arrangements and investments, while gas

sales-related obligations are managed through our

gas supply arrangements.

Mercury's gross Scope 1, Scope 2, and Scope 3

emissions, emissions intensity, consolidation

approach, emission factors, global warming potentials,

exclusions, methods, assumptions, limitations,

uncertainty, and base year restatements are set out

in the Greenhouse Gas Emissions Inventory section

of this Climate Statement, on page 94.

MEASURING OUR IMPACT – CROSS

INDUSTRY MEASURES AND OTHER

ACTIVITY METRICS

In addition to emissions metrics, we continue to use

the International Sustainability Standards Board (ISSB)

sector metrics for Electric Utilities and Power

Generators to guide how we report on activity metrics

relevant to the management of CRROs. These metrics

have been assessed for their materiality to us, and the

relevant metrics are disclosed in the table below.

Our geothermal generation relies on the careful

management of geothermal fluid, extracting it for

electricity generation and reinjecting it underground

to help sustain the resource. In FY26, geothermal

water take and injection remained broadly

consistent with previous years, reflecting stable

operations across our geothermal generation sites.

We are a non-consumptive user of water through our

hydro power stations. Water passes through turbines

or is spilled, continuing its journey downstream.

Hydro water flow is measured using a combination

of turbine flow and spill flow. Turbine flow is

calculated based on megawatt output and flow

ratings, while spill flow is estimated using water

level measurements and the position of spill gates

when water bypasses the turbines. Both are

combined to report total non-consumptive water

use. In FY26, non-consumptive hydro water use

rose considerably, reflecting increased water flows

through our hydro system.

We do not extract water from regions with High or

Extremely High baseline water stress, and there

were no incidents of non-compliance with water

quantity permits from operational sites during FY26.

FUGITIVE EMISSIONS

Fugitive emissions are unplanned gas releases,

mainly from our geothermal operations, and

small amounts of sulphur hexafluoride (SF

6

)

and refrigerant gases used in equipment.

MAHINERANGI WIND FARM

87MERCURY 2026 INTEGRATED REPORT |MENUCLIMATE STATEMENT 202687

EXPOSURE OF OUR ASSETS
AND ACTIVITIES TO CLIMATE RISKS

AND OPPORTUNITIES

We acknowledge the impact of physical risks,

transition risks, and climate-related opportunities

on our assets and therefore business activities.

Unless otherwise stated, these impacts have not

changed over the preceding two years.

Physical Risk Vulnerability:

In prior years, we disclosed that 100% of our

generation assets and related business activities

were vulnerable to acute physical risks. In FY26,

we refined this metric to focus on generation assets,

which represent the most material component of

our exposure to physical climate risks, to better

reflect differences in vulnerability by asset type,

hazard, and geography. The metrics below relate to

the material physical risks disclosed in the Strategy

section and provide a current-period view of exposure

and vulnerability of our generation sites. They should

be read alongside the relevant physical risk

disclosures, noting that the nature and degree of

assessment differs by hazard, asset type and location.

Using generation site count as the current-period

basis of measurement:

s 47% of our generation sites (hydro) are vulnerable

to drought and changing inflow conditions.

s 26% of our generation sites (wind) are vulnerable

to extreme wind events.

s 100% of our generation sites are exposed to

extreme rainfall and flooding impacts on site

access, surrounding infrastructure or network

connections, although the degree of exposure

varies by location.

This reflects the location of our hydro assets on

the Waikato River, geothermal assets in the central

North Island, and wind assets in Manawatū, South

Taranaki, Otago, and Southland, together with

publicly available New Zealand climate projections.

Our broader business activities, including retail and

corporate functions, are also exposed to physical

risks, primarily through impacts on infrastructure,

supply chains and customer demand. However,

these are not currently quantified and are instead

assessed qualitatively. We are continuing to

enhance our understanding of how these risks

may evolve over time. Details on identified material

risks are disclosed in the Strategy section of this

Climate Statement.

Transition Risk Vulnerability:

Our assets and business activities are vulnerable to

transition risks as described below. The metrics below

relate to the material transition risks disclosed in the

Strategy section and provide a current-period view

of exposure and vulnerability across our assets and

business activities. They should be read alongside

the relevant transition risk disclosures, noting that

the nature and degree of assessment differs by

transition risk driver, asset type, and business activity.

s All of our geothermal generation assets,

comprising 23% of our generation assets

recognised in our FY26 financial statements,

produce geothermal emissions that are vulnerable

to transition risks in the form of rising NZU carbon

prices in the event that geothermal emissions are

unable to be captured and/or reinjected.

s All of our generation portfolio is vulnerable to

climate transition risk from regulatory settings

impacting the balance of the energy trilemma.

Our generation development portfolio is

vulnerable to risks arising from regulatory settings

constraining renewable electricity development.

s All of our gas sales activities, comprising 4.5%

of FY26 revenue, are vulnerable to transition risks

in changes in regulatory settings and/or changes

in consumer preferences away from fossil fuels.

All, (i.e. 100%), of our existing electricity generation

assets are considered aligned with climate-related

opportunities as enablers in New Zealand’s low-

carbon transition. This metric relates to the material

climate-related opportunity disclosed in the

Strategy section that the low-carbon transition may

lift electricity demand. It should be read alongside

the relevant opportunity disclosure, noting that

the nature and degree of opportunity varies by

future demand scenario.

The majority of our capital deployment is aligned

with climate-related opportunities. Growth capital

expenditure allocated to new renewable generation

development totalled $153 million in FY24, $347

million in FY25 and $560 million in FY26 (99%

of growth CAPEX in FY26). We are also currently

pursuing climate-related opportunities to reduce

emissions through developing reinjection of

geothermal non-condensable gases.

We use the Carbon NZU spot price to value our

inventory of carbon units. As at 30 June, the Carbon

NZU spot price was FY26: $54/t, FY25: $59/t, FY24:

$50/t. We also have an internal emissions price

forecast – a metric representing the cost per metric

NGĀ TAMARIKI GEOTHERMAL STATION

METRICS AND TARGETS CONT.

tonne of CO

2

e, which guides decision-making within

our operations. This forecast informs strategic

decisions related to buying and selling carbon units

and serves as an input for business cases where they

impact our GHG profile. We assess opportunities

across various carbon forward curve scenarios for

up to 15 years into the future. These ranges, adjusted

for inflation, were FY26: $37/t-$100/t, FY25: $46/t

- $130/t, FY24: $44/t - $127/t.

The volatile carbon prices over the past years have

been primarily due to regulatory measures and

balancing market demand and supply for carbon

units. Long term, the carbon price is expected to

increase, reflecting a growing emphasis on reducing

GHG emissions.

The alignment of management remuneration to

our CRROs is discussed in the Governance section

of this Climate Statement.

88MERCURY 2026 INTEGRATED REPORT |MENUCLIMATE STATEMENT 2026

GOVERNANCE
BOARD OVERSIGHT OF CLIMATE-RELATED

RISKS AND OPPORTUNITIES

The Mercury Board, assisted by two Board committees,

the Audit and Financial Risk Committee (AFRC) and

the Safety and Enterprise Risk Committee (SERC), has

oversight of CRROs and CRDs.

The AFRC has delegated authority from the Board

to oversee the preparation of CRDs, including the

identification of CRROs. The AFRC also oversees the

establishment and maintenance by management of

a suitable system of controls for managing climate-

related risks, including the keeping of proper CRD

records. The AFRC meets quarterly and, where

necessary, receives reports with updates on CRROs

and CRDs. Members of the Strategy and Corporate

Affairs Team attend these meetings to facilitate

feedback and discussion. The AFRC endorses and

the Board approves these CRDs each year.

The SERC more widely oversees and monitors our

Risk Management Framework and risk assurance

and internal audit activity. Climate-related risks are

incorporated into our risk registers and are reviewed

by the SERC as part of its oversight of our top

enterprise risks. In FY26, climate-related risks were

considered by the SERC at its May meeting as part

of the annual Risk Management Framework review

and management’s Consolidated Risk Reporting.

The Board approves charters for the AFRC and SERC

to govern their annual programme of work. Committee

Chairs deliver verbal updates at each Board meeting

on relevant discussions and decisions reached at

committee meetings, and the minutes of each

committee meeting are provided to all directors.

Sustainability and Kaitiakitanga / Stewardship are

embedded in our operating model, strategy, and

existing governance structures. Accordingly, the

Board has not established a separate sustainability

sub-committee.

The Board is responsible for monitoring strategy

implementation and performance. Quarterly, the

Board discusses relevant external environment

developments and progress towards our FY30

Priorities, including relevant climate-related changes

and elements of our CRROs. These discussions are

guided by reference to Strategic Monitoring Reports

and performance reports prepared by management.

The Board also receives regular updates from the Chief

Strategy and Corporate Affairs Officer on progress

against our Scope 1, 2, and 3 emissions reduction

targets within our sustainability quarterly updates.

For more detail on these targets, refer to the Metrics

and Targets section of this Climate Statement.

Climate considerations informed the reset of our long-

term aspirations in FY23, the reset of our three-year

objectives in FY24, and the reset of the broader strategy

in FY25. In FY26, we updated our strategic objectives

to recognise the progress we had made. Our climate-

related opportunities are reflected in our FY30 Priorities

to “Deliver more reliable and renewable energy” and

“Accelerate the shift to a low-carbon future”.

SKILLS AND COMPETENCIES TO PROVIDE

OVERSIGHT OF CLIMATE-RELATED RISKS

AND OPPORTUNITIES

Through the Nominations and Corporate Governance

Committee, the Board regularly assesses its skills and

competencies and monitors skills required for

succession planning purposes. Competencies relating

to the climate and environment are specifically

considered, and the Board Skills Matrix includes

the following as a key skill of the Board: “Climate,

environmental and natural resources stewardship,

including water, land, biodiversity, emissions reduction,

adaptation/resilience, sustainability reporting, and

climate-related financial risk. Ability to govern Mercury’s

kaitiakitanga obligations while balancing reliable

renewable growth, resource access, community

expectations, and long-term asset resilience”. In FY26,

two directors were assessed as having “substantial”

competency in this area, two directors with “medium”

competency and three directors with “some”

competency. Director competency in this area is

demonstrated through governance or executive

experience in climate, environment, water/natural

resources, sustainability reporting, adaptation,

infrastructure resilience, or resource stewardship.

In particular, Mercury’s Board includes:

s One director with extensive New Zealand

and international experience working in climate

change and sustainability, including as the

Global Sustainable Development Leader of

an overseas company reporting annually under

the United Nations Global Compact and working

with international groups on sustainable

infrastructure matters;

s Another director who has previously served

on the steering committee of Chapter Zero New

Zealand, a global network of directors committed

to climate action and who holds the Institute of

Director’s (IoD) Climate Governance Credential;

s A third director with several previous and current

executive and governance roles across

sustainability-focused businesses and governance

committees and who has completed the IoD’s

advanced Climate Governance programme; and

s Two further directors who have completed the

Governing Natural Capital Course hosted by

Deloitte and the Aotearoa Circle.

The Board also draws on internal and external

expertise and advice as required to stay up to date

with current information and enable appropriate

and informed oversight of CRROs.

In FY25, management engaged PwC to support the

financial quantification of climate-related risks and

to build internal capability in assessing their potential

organisational impacts. This work was utilised and

reported back to directors and the Board through

the AFRC. Updates on climate-related trends are

also included as part of quarterly Strategic Monitoring

Reports presented to the Board.

MANAGEMENT’S ROLE IN ASSESSING

AND MANAGING CLIMATE-RELATED

RISKS AND OPPORTUNITIES

The Board delegates all operational matters to the

Chief Executive, including the management of CRROs.

The Chief Strategy and Corporate Affairs Officer and

her team facilitate the preparation of climate-related

disclosures, including identifying metrics and targets,

and reporting on progress against those targets. The

wider management team is responsible for ensuring

that CRROs and their current impacts are effectively

identified, assessed, and managed across the business.

Our annual CRDs are prepared by management,

reviewed through the Risk Management Committee

(RMC) and AFRC governance process, and approved

by the Board before publication.

The key inputs this year were:

s Analysis by the cross-functional Climate Working

Group, which conducted workshops to update and

refine our scenarios, risks, opportunities, and

current impacts and

s Financial quantification of our risks and

opportunities.

RISK MANAGEMENT COMMITTEE

The Risk Management Committee (RMC) is

accountable for implementing the Board approved

Risk Management Policy. The RMC’s mandate

is to establish and promote risk awareness among

all staff, implement and communicate effective

risk management and internal control frameworks,

regularly monitor, report, and review risk activities,

and ensure sufficient business resources for effective

risk management. Where material, risks and issues

are escalated to the RMC.

The RMC includes the ELT, the Head of Risk Assurance,

and the General Counsel, and is chaired by the Chief

Executive. The RMC meets approximately 10 times

per year.

89MERCURY 2026 INTEGRATED REPORT |MENUCLIMATE STATEMENT 2026

MANAGEMENT REMUNERATION IS LINKED
TO MANAGEMENT OF CLIMATE-RELATED

RISKS AND OPPORTUNITIES

The remuneration of the Chief Executive and the

ELT is linked to our strategic objectives, purpose

and goals. The Short-Term Incentive (STI)

component of remuneration is set as a percentage

of the executive’s base salary and for FY26 was set

at 50% for the Chief Executive (FY25 50%; FY24

60%) and up to 50% for other ELT members (FY25

40%; FY24 35%). A proportion (70% for the Chief

Executive and 70% for other ELT members in FY26)

of the STI is related to a shared set of Group Key

Performance Indicators (KPIs) that form our Group

Scorecard and are aligned with our strategic

objectives. Climate-related KPIs have been a

consistent component of our Group Scorecard,

comprising 10% in FY26 on the basis of the KPI most

directly aligned to the prior-year Climate scorecard

category, compared to 15% in FY24, and 10% in FY25.

FY25 – 27

Three-Year Objective

FY26 KPIFY27 KPIFY25 KPI

Deliver more reliable

and renewable energy

and accelerate the shift

to a low-carbon future

• Generation availability

target met

• Deliver two of three

outcomes: advancement

of new demand or

commercial and

industrial electrification;

progress emissions

reduction; Sector and

Government Energy

Transition Framework

• Delivery of generation

development projects

• CO

2

e emissions, firming

capacity and demand

capacity from electricity

and the energy system

• Advancing the Plan

to 3.5TWh of new

renewable energy

production by 2030

GOVERNANCE CONT.

ARATIATIA RAPIDS

In FY26, this KPI related to accelerating the shift

to a low-carbon future. The FY26 Group Scorecard

also included a separate KPI relating to delivery

of generation development projects under “Deliver

more reliable and renewable energy”, which is shown

in the table below as it supports Mercury’s transition

strategy. For FY27, the relevant KPIs are grouped

under one combined objective covering delivery of

reliable and renewable energy and accelerating the

shift to a low-carbon future.

The approach to executive remuneration, including

the incorporation of climate-related KPIs in the STI

scorecard, is overseen by a committee of the Board,

the People and Performance Committee (PPC).

Progress against the Group Scorecard is monitored

by the Finance Team and reported to the PPC

quarterly. The PPC reviews annual STI performance

appraisal outcomes for all members of the ELT,

including the Chief Executive, and endorses these

for Board approval.

90MERCURY 2026 INTEGRATED REPORT |MENUCLIMATE STATEMENT 2026MERCURY 2026 INTEGRATED REPORT |MENUCLIMATE STATEMENT 2026

Management and Governance Meetings in FY26-27
Review and endorsement of the FY25 Climate

Statement, GHG Inventory and Climate Action Plan

Review of our approach to CRDs against market practice

Review of our approach to CRDs against market practice

Update and endorsement of the FY26 Climate

Scenario Analysis and CRRO identification

Initial review of the FY26 Climate Statement (including

GHG Inventory)

Further review of the FY26 Climate Statement

(including GHG Inventory) and Climate Action Plan

Final review of the FY26 Climate Statement, GHG Inventory

and Climate Action Plan

Board Meeting; Discuss external changes and progress toward

our strategic objectives, approve FY25 Climate Statement

Strategy Day; Discuss external changes.

Board Meeting; Discuss progress toward our strategic objectives,

and strategic opportunities, including climate-related ones

Board meeting; Discuss progress toward our strategic

objectives and sustainability quarterly update

Board meeting; Discuss progress toward our strategic

objectives and sustainability quarterly update

Board meeting; Discuss external changes and

progress toward our strategic objectives

Discuss sustainability quarterly update

Strategy Day; Discuss external changes.

Board meeting; Discuss progress toward our strategic objectives,

and strategic opportunities, including climate-related ones

Board meeting; Discuss progress toward our strategic

objectives and sustainability quarterly update

Board Meeting; Approval of the FY26 Climate Statement

(including GHG Inventory) and Climate Action Plan

AUDIT AND FINANCIAL RISK COMMITTEEBOARD

BOARDMANAGEMENT

OCT 25

JAN 26

APR 26

JUN 26

JUL 26

AUG 25

NOV 25

DEC 25

FEB 26

MAR 26

MAY 26

AUG 26

RISK MANAGEMENT COMMITTEE

Update on FY26 Climate Scenario Analysis

and CRROs identification

Initial review of the FY26 Climate Statement (including

GHG Inventory)

Further review of the FY26 Climate Statement

(including GHG Inventory) and Climate Action Plan

Final review and endorsement of the FY26 Climate Statement,

(including GHG Inventory) and Climate Action Plan

GOVERNANCE CONT.

91MERCURY 2026 INTEGRATED REPORT |MENUCLIMATE STATEMENT 2026

OPERATIONS
MANAGEMENT

CHIEF

EXECUTIVE

COMMITTEES

BOARD

• Embeds climate change into risk

management, business strategy and planning,

budgeting processes, and frameworks

• Identify, consider, and monitor CRROs,

reporting to the AFRC, SERC, and the Board

• Ensures business areas identify, manage,

and escalate risks appropriately

• Implement risk mitigation strategies

• Reviews quarterly sustainability updates

• Monitors emerging risks and opportunities

• Prepares and presents climate-related risk

reports to the SERC and AFRC (as appropriate),

including actions taken to mitigate risks

• Committee of the ELT and Risk Assurance Team,

General Counsel, chaired by the Chief Executive

• Oversees risk reporting from the Risk Assurance

Team (who report to the Chief Financial Officer)

• Promotes risk awareness and appropriate

risk management

• Monitors and reviews risk activities at

approximately 10 meetings each year

• Reporting of business risk is coordinated

through the Risk Assurance Team and Head

of Risk Assurance. Climate-related risks and

opportunities are reported to the RMC by

the Strategy and Corporate Affairs Team

• Engages third-party experts for services such

as auditing, specific climate research or strategic

management consulting when appropriate

S TAFF

Identification and day-to-day management of CRROs is dispersed throughout Mercury

OUR BOARD

AUDIT AND FINANCIAL RISK COMMITTEE (AFRC)

• Oversees and monitors financial and climate-related risk

• Oversees CRROs and CRDs

• Oversees controls for managing climate-related risks

and keeping of CRD records

EXECUTIVE LEADERSHIP TEAM (ELT)

CHIEF EXECUTIVE

RISK MANAGEMENT COMMITTEE (RMC)

SAFETY AND ENTERPRISE RISK COMMITTEE (SERC)

• Oversees and monitors all other risks (i.e. other

than financial, climate-related and people)

• Oversees Risk Management Framework and risk assurance

and internal audit activity

PEOPLE AND PERFORMANCE COMMITTEE (PPC)

• Oversees and monitors people risk

• Oversees climate-related KPIs in the management

Group Scorecard

• Endorses STI outcomes for Board approval

• Approves scenarios, strategy, Risk

Management Policy, and targets

• All operational matters are delegated to the Chief Executive

by the Board, including responsibility for risk management.

• Oversees implementation through the Executive Leadership Team,

Risk Management Committee and business areas, with reporting

to the Board and Committees as appropriate.

• Receives quarterly updates on

progress against emissions

reductions targets

• Receives updates from

Committee Chairs

• Approves statutory reporting,

including CRDs

• Approves management

STI outcomes

Overview and Relationship Between Responsibilities of Our Board, Sub-Committees and Management

GOVERNANCE CONT.

92MERCURY 2026 INTEGRATED REPORT |MENUCLIMATE STATEMENT 2026

RISK MANAGEMENT
PROCESSES FOR IDENTIFYING AND

ASSESSING CLIMATE-RELATED RISKS

Risk management is integral to our business.

Our Risk Management Policy, supported by a suite

of risk management tools and practices, embeds

enterprise risk management competence across the

business. This ensures we have a consistent method

of identifying, assessing, controlling, monitoring,

and reporting on the potential risks to our business

and to the achievement of our strategy.

Our Climate Working Group supports the

identification of climate-related risks through

scenario analysis, internal stakeholder engagement,

and external data reviews (see the Scenario Analysis

section in this Climate Statement). The relevant

risk owners then assess risks using the defined risk

assessment criteria, and relevant data to understand

whether potential risks are material and to

understand the likelihood and impact of these risks.

In FY26, we built on the financial quantification work

undertaken in FY25. This informed the assessment of

our CRROs, with anticipated financial impact ranges

remaining aligned to the financial ranges in our Risk

Management Framework.

IMPACT

InsignificantMinorModerateSignificantMajorFundamental

LIKELIHOOD

Almost Certain

Highly Likely

Probable


Possible

Unlikely

Rare

Annually, climate-related risks are classified and

assessed alongside other types of risks using a

common methodology (our risk matrix assigns risk

levels based on a combination of likelihood and

impact scoring – shown below). Our risk matrix

requires consideration of both estimated quantitative

impacts, such as loss of revenue or increases in

costs, and qualitative impacts, such as loss of social

licence, or reputational impacts. The likelihood is

measured against the probability of a risk occurring

in any given year.

To determine materiality of CRROs, we assess

whether the information or the way in which

information is presented could influence the

decisions of users of our Climate Statement,

considering both quantitative (financial impacts)

and qualitative factors (non-financial impacts).

Climate-related risks disclosed in our Climate

Statement are integrated into our enterprise risk

management framework via the risk register.

These are assigned to relevant business units,

which are responsible for developing mitigation

strategies and reporting on progress.

RISK MANAGEMENT FRAMEWORK

Our Board approved Risk Management Framework

aligns with Aotearoa New Zealand Standard AS/NZS

ISO 31000 Risk Management – Principles and

Guidelines. It helps us to identify different categories

of risk – health, safety and wellbeing, compliance,

operational, reputational, financial and people risks.

Climate-related risks are fully integrated into

our enterprise Risk Management Framework with

oversight from the RMC, AFRC and SERC. This

ensures they are actively monitored and managed

across the business. These risks are monitored

using our risk register and are reassessed on an

ongoing basis to reflect changes in external factors,

regulatory developments, and business conditions.

More information on our risk management approach

can be found in the Assurance and Managing Risk

Section of our Corporate Governance Statement

on our website.

MANAGING CLIMATE-RELATED RISKS

The day-to-day management of climate-related

risk occurs across various business units including

Wholesale Markets, Generation, Generation

Development, Customer, Finance and Legal, and

Sustainability, with escalating responsibilities up

to the RMC. The SERC and AFRC oversee the

appropriate management of our climate-related

risks and the implementation of effective systems

of control, assurance, reporting, policies, and

procedures in place.

In relation to markets, our Wholesale Markets and

Finance teams manage risks and opportunities

presented by:

s The electricity market—we continually model

scenarios of resource availability, electricity

market supply and demand, and adjust our

approach accordingly.

s The carbon market—we are involved in forest

carbon investments and have long-term

contracts in place.

Regulatory risks and opportunities are managed

by the Strategy and Corporate Affairs team. We

engage in broader regulatory and sector work where

climate-related considerations arise, including

Electricity Authority work programmes to support

market arrangements that enable a more

renewable future.

Physical risks and opportunities from climate

change fall into acute (event-driven), such as

increased severity of extreme weather events,

and chronic (longer-term shifts in precipitation

and temperature and increased variability in weather

patterns, such as sea level rise). We continue to

monitor proposed methodologies for climate change

risk assessment and adaptation planning, both

nationally and internationally.

We have models of storm events experienced within

the Waikato Hydro System (WHS) and we work in

partnership with Waikato Regional Council to engage

in periodic training exercises and flood simulations

to educate and familiarise our staff and council

staff on the management of storms and flood risks.

We continue to refine and mature our climate-related

scenario analysis to assess the impacts of our

changing climate on our assets and business while

working with research organisations to improve the

quality of our climate data, including potential future

inflows to the WHS. During FY26, we continued to

develop a tool commissioned by the Dam Safety

Hydrology Group to incorporate climate change into

flood modelling for the Waikato Hydro catchments.

The tool can now support climate change assessments

of potential flood levels out to 2100.

93MERCURY 2026 INTEGRATED REPORT |MENUCLIMATE STATEMENT 2026

REPORTING PERIOD
Our GHG emissions have been measured and

prepared in accordance with The Greenhouse Gas

Protocol: A Corporate Accounting and Reporting

Standard (revised edition) and the Corporate Value

Chain (Scope 3) Accounting and Reporting Standard.

The inventory supports Mercury's disclosures under

the Aotearoa New Zealand Climate Standards,

including NZ CS 1 and NZ CS 3.

This inventory covers the reporting period 1 July

2025 to 30 June 2026. Comparative data is

presented for FY2022 to FY2025 where available

and relevant to support trend analysis and base

year comparison.

EntityPrincipal ActivityTypeInterest Held

as at 30 June 2026

Country

Mercury NZ LimitedElectricity generation (hydro, wind, and

geothermal), electricity, gas and telco retail

Listed Company (NZX Main Board and

ASX Foreign Exempt Listing)

100%New Zealand

Mercury Geothermal LimitedElectricity generation (geothermal)Subsidiary100%New Zealand

TPC Holdings LimitedInvestment holdingAssociate25%New Zealand

Rotokawa (Joint Venture)Steamfield operationJoint Operation64.8%New Zealand

Ngā Awa Pūrua (Joint Venture)Electricity generationJoint Operation65%New Zealand

NOW New Zealand LimitedBroadband retailSubsidiary100%New Zealand

EnergySource LLCInvestment holdingJoint Venture20.86%United States

EnergySource Minerals LLCMineral extractionJoint Venture9.68%United States

Forest Partners Limited PartnershipForestry managementAssociate10%New Zealand

GREENHOUSE GAS EMISSIONS INVENTORY

This section forms our GHG Emissions Inventory

1

for the financial year ended 30 June 2026. It brings the information previously

published in our standalone GHG Emissions Inventory Report into this Climate Statement, creating a single source of emissions data.

Table 1: Summary Of Entities and Treatment of Joint Ventures

CONSOLIDATION APPROACH

We apply the operational control consolidation

approach to our GHG inventory to determine

organisational boundaries. This allows us to focus

on the emissions where we have operational control

and can investigate the potential to manage and

reduce these. The table below sets out how each

entity is treated.

Our organisational boundary determines the

parameters for GHG reporting and is set with

reference to the GHG Protocol. The boundary

encompasses the operations owned and controlled

by Mercury, our subsidiaries, associate companies,

and joint ventures.

EMISSIONS ASSESSMENT AND

MATERIALITY

We assess our business activities and facilities for

emissions sources using the GHG Protocol. Emissions

sources from prior years are maintained unless the

associated business activity or facility has ceased or

been divested.

We consider Scope 1 and Scope 2 emissions as

material. For Scope 3 emissions, we may exclude

categories where emissions are estimated as being

below 5% of total emissions across all categories,

provided the total excluded emissions

do not exceed 5% of all emissions.

ORGANISATIONAL BOUNDARIES

100% of emissions from Mercury NZ Limited,

Mercury Geothermal Limited, TPC Holdings Limited,

Rotokawa (Joint Venture), Ngā Awa Pūrua (Joint

Venture), and NOW New Zealand Limited are

included within Mercury’s operational boundary

and therefore reported within Scope 1, Scope 2,

and Scope 3 emissions.

EnergySource LLC, EnergySource Minerals LLC,

and Forest Partners Limited Partnership are outside

Mercury’s operational control and are treated as

Scope 3, Category 15 emissions based on the

percentage of interest held. These have been

assessed as immaterial.

1

All emissions figures are gross emissions unless stated otherwise. They exclude removals and exclude the purchase, sale or transfer of GHG offsets or allowances. Scope 2 emissions are calculated using the location-based method.

94MERCURY 2026 INTEGRATED REPORT |MENUCLIMATE STATEMENT 2026

ScopeCategoryFY2022
tonnes CO

2

e

FY2023

tonnes CO

2

e

FY2024

tonnes CO

2

e

FY2025

tonnes CO

2

e

FY2026

tonnes CO

2

e

Scope 1 - direct emissionsGeothermal emissions for exported power222,345212,382236,307212,531193,714

Sub-total generation emissions222,345212,382236,307212,531193,714

Scope 1 - direct emissions contd.Mobile combustion (vehicle fleet)246398335123502

Stationary combustion (generation site plant and equipment)934622,9274,3142,000

Fugitive emissions (sulphur hexafluoride (SF6) releases)524035049

Refrigerant gases---2726

Total Scope 1222,736213,645239,574216,995196,291

Scope 2 - indirect emissionsElectricity consumption (location-based)2,1231,3762,1122,3531,556

Total Scopes 1 and 2224,859215,021241,6862 19, 348197,8 47

Scope 3 - indirect emissionsPurchased Goods and Services6,5849,0299, 37814,15512,361

Capital Goods20,54937,17 728,73266,192100,302

Fuel and energy related activities: Transmission and distribution losses124104190186118

Fuel and energy related activities: Huntly Strategic Reserve----1,177

Business travel and accommodation2101,1761,1861,049796

Use of sold products (gas and LPG sales)138,279135,910135,111123,861119,803

Total Scope 3165,746183,396174,597205,443234,557

Total All Scopes390,605398,417416,283424,791432,404

Table 2: Summary of Mercury’s Emissions

GREENHOUSE GAS EMISSIONS INVENTORY CONT.

Note: Data from FY2022 to FY2024 for Purchased Goods and Services and Capital Goods presented in table 2 has not been subject to assurance procedures.

95MERCURY 2026 INTEGRATED REPORT |MENUCLIMATE STATEMENT 2026

Table 3: GHG Emissions, Reductions and Intensity Calculations for Mercury’s Electricity Generation
GHG HoldingsFY2015FY2022FY2025FY2026

Scope 1 - Direct Emissions from generation (tCO

2

e)529,900222,345212,531193,714

Total annual reductions (tCO

2

e)-19,19923,7 7618,817

Total reductions from FY2015 (tCO

2

e) -307,555317,369336,186

% Reduction from FY2015 (tCO

2

e)-58.04%59.89%63.44%

Total Generation (GWh)7,5838,6569,08110,146

Emissions Intensity (kg CO

2

e/kWh)0.0700.0260.0230.019

Emissions Intensity NZ grid electricity

2

(kg CO

2

e/kWh)0.1200.1030.0890.079

Emissions Intensity reduction from FY2022 base year--8.90%25.67%

Emissions Intensity reduction from FY2015-63.30%66.57%72.72%

GREENHOUSE GAS EMISSIONS INVENTORY CONT.

2

The NZ grid Electricity Emissions Intensity is based on MfE advised figures. The FY figure is calculated by averaging the emissions intensities from that and the previous calendar years. The FY26 figure is based

on CY2025 only.

Data from FY2015 presented in table 3, has not been subject to assurance procedures.

FY16-FY21 information is presented in Appendix B.

EMISSION FACTORS AND GWP SOURCES

GHG specific information

Our GHG emissions are converted to tonnes of carbon

dioxide equivalent (tCO

2

e) using relevant emission

factors and global warming potential (GWP) rates.

Emission factors are sourced from physical sampling

for geothermal fugitive emissions, New Zealand

Government guidance, IPCC publications, Thinkstep

documents, and other recognised GHG emissions

databases, where relevant.

GWP rates are sourced from the latest Ministry for

the Environment guidance, and Thinkstep documents,

based on AR5. In previous years, direct methane

emissions from geothermal sources were converted

using different GWP rates due to variations in

calculation methodologies. These methodologies

have now been aligned.

EMISSIONS INTENSITY

Our emissions intensity for FY2015, the base year

(i.e., FY2022), and FY2025 to FY2026 are shown

in Table 3 and Figure 1. Our emissions intensity

is impacted by the volatility of hydro and wind

generation. The intensity calculation uses gross

Scope 1 generation emissions only, no adjustments

have been made in relation to NZUs surrendered

under the NZ ETS.

GHG EMISSIONS CALCULATIONS

AND RESULTS

Emissions source data sets were gathered from

across the business from metered consumption

points, financial records, and from specific third-

party suppliers such as liquid fossil fuel providers.

The factors required to calculate the associated

emissions are sourced from:

s Analysis of physical samples (for geothermal

fugitive emissions only).

s New Zealand Government guidance documents

published by the Ministry for the Environment

(MfE) - MfE Measuring Emissions: Measuring

Emissions Catalogue 2026.

s Thinkstep-anz. (2024). Emission Factors for

New Zealand: Greenhouse Gas Emission Intensities

for Commodities and Industries. v1.1. Wellington:

thinkstep-anz.

Following these calculations, our emissions profile

is dominated by Scope 1 emissions, namely fugitive

emissions from geothermal electricity generation,

which account for approximately 45% of all emissions.

Scope 3 emissions from subcategories Purchased

Goods and Services, Capital Goods, and Use of sold

products are also significant sources of emissions.

WAIKATO RIVER

96MERCURY 2026 INTEGRATED REPORT |MENUCLIMATE STATEMENT 202696

Table 4: Summary of Emissions Source Inclusions
ScopeCategoryGHG emission sourceFacilities includedData sourceData collection unitMethod, data quality,

uncertainty (qualitative)

Scope 1Fugitive emissionsFugitive emissions from

geothermal generation

Kawerau, Mōkai, Ngā Awa

Pūrua, Ngā Tamariki, Rotokawa

Records from sites, submitted

as part of NZ ETS requirements

for the Government

Geothermal ResourcesEmissions factors (EFs) from NZ EPA. Captured

by the geothermal resources team, audited by

Deloitte for ETS use, high quality data

Scope 1Sulphur Hexafluoride

(SF6) releases

SF6 releases during operationsKawerau, Mōkai, Ngā Awa

Pūrua, Ngā Tamariki, Rotokawa,

Arapuni, Aratiatia, Ātiamuri,

Karāpiro, Maraetai I and II,

Ōhākurī, Waipāpa, Whakamaru

Maintenance records

(SF6 top ups)

Asset Management TeamEFs from MfE guidance documents. Review of

calendar year records, reasonable data quality,

medium level of uncertainty due to use of

calendar year for financial year

Mobile combustionVehicle fleet fuelVehicle fleetFuel cards cover most of fuel

purchases, there will be a

limited number of purchases

made by staff using cash/card

FinanceEFs from MfE guidance documents. Review of

fuel card records, good data quality, very low

level of uncertainty

Stationary combustionFuel used in generators and

on-site plant and equipment

Kawerau, Mōkai, Ngā Tamariki,

Rotokawa, Ngā Awa Pūrua.

Aratiatia, Arapuni

Delivery company data

and finance records

FinanceEFs from MfE guidance documents. Review

of delivery company data, good data quality

Refrigerant GasesHydrofluorocarbons (HFCs)

from air-conditioning systems

All generation sites and

office locations

Records from sitesFacilitiesEFs from MfE guidance documents.

Scope 2Electricity – Offices and

other sites

Electricity consumed in

offices and internal sites

Auckland, Wellington, Taupō,

Rotorua, Hamilton, Tauranga,

Oamaru, Palmerston North

Electricity internal customer

category in financial records,

electricity bills for facilities

billed through agents

CustomerEFs from MfE guidance documents. Calculation

based on internal invoicing with some estimation,

low level of uncertainty

Scope 2Electricity generation sitesGrid electricity consumed

at generation sites

Hydro, geothermal, and windSCADA extractTechnologyEFs from MfE guidance documents. Calculation

based on recorded revenue meter data, low level

of uncertainty but some lines consumption may

not be Mercury’s

GREENHOUSE GAS EMISSIONS INVENTORY CONT.

EMISSIONS INCLUSIONS

97MERCURY 2026 INTEGRATED REPORT |MENUCLIMATE STATEMENT 2026

ScopeCategoryGHG emission sourceFacilities includedData sourceData collection unitMethod, data quality,
uncertainty (qualitative)

Scope 3: Subcategory 1 –

Purchased Goods & Services

Operational goods

and services

Emissions associated with

acquiring operational goods

and services

AllOperational expense data from

Mercury’s finance system

FinanceEFs from Thinkstep-anz documents.

Calculations based on internal finance data.

Low level of uncertainty

Scope 3: Subcategory 2 –

Capital Goods

Capital GoodsEmbodied emissions from

procurement of capital goods

and related expenditures

AllCapital expenditure data from

Mercury’s finance system

Finance and supplier

provided data

EFs from Thinkstep-anz documents.

Calculations based on internal finance data and

supplier data. Moderate level of uncertainty

Scope 3: Subcategory 3 –

Fuel and energy related

activities

Transmission and distribution

losses for imported electricity

Transmission and distribution

losses for imported electricity

Generation sites, offices

and other internal sites

Electricity invoicing, internal

customer category, and

SCADA extracts

Customer and TechnologyEFs from MfE guidance documents.

Calculation based on internal invoicing with

some estimation and recorded revenue meter

data, low level of uncertainty

Scope 3: Subcategory 3 –

Fuel and energy related

activities

Electricity supply and security

arrangements

Emissions from third-

party electricity generation

purchased by Mercury and

sold to customers

Captured by WholesaleWholesale records of annual

exercised volumes, electricity

generated, and coal used

WholesaleEFs from MfE guidance documents. MSO and

HFO use the NZ Grid Average factor, while HSR

uses the relevant industrial coal factor or the

default where coal type is unknown. Good data

quality, with moderate uncertainty where the

electricity source or coal type is unknown.

Scope 3: Subcategory 6 –

Business travel

Business travel,

accommodation

Emissions from flights,

accommodation, and

car rentals

AllFlight, accommodation,

and car rental reports

Travel service providerEFs from MfE guidance documents. Calculation

based on flights and accommodation invoicing,

good data quality, low level of uncertainty

Scope 3: Subcategory 6 –

Business travel

MileageEmissions from staff business

travel using private vehicles

AllMileage expense claim reportsFinanceEFs from MfE guidance documents. Calculation

based on spend-based assessment of mileage

expenses, moderate level of uncertainty

Scope 3: Subcategory 11 –

Use of sold products

Use of sold products

(including distribution losses)

Gas purchased

(reticulated gas only)

Captured by CustomerReticulated gas invoices

from direct purchases and

nomination report

CustomerEFs from MfE guidance documents. Invoiced

volumes and traded nominations provided

by Customer so high-quality data, carbon

is included in the credits required to be

surrendered under the NZ ETS

Scope 3: Subcategory 11 –

Use of sold products

Use of sold productsLPG purchasesCaptured by CustomerLPG invoicesCustomerEFs from MfE guidance documents. Invoiced

volumes from purchase invoices so high-quality

data

GREENHOUSE GAS EMISSIONS INVENTORY CONT.

Table 4: Summary of Emissions Source Inclusions cont.

EMISSIONS INCLUSIONS CONT.

98MERCURY 2026 INTEGRATED REPORT |MENUCLIMATE STATEMENT 2026

The emissions sources listed in table 5 below are excluded from our GHG inventory report because they are considered immaterial in the context of the inventory or may not be applicable.
Table 5: Emissions Source Exclusions

ScopeGHG emission sourceFacilities included / descriptionAssessment / Reason for exclusion

Scope 3: Subcategory 4

Upstream transportation and distribution

Emissions associated with purchased transport and

distribution services, e.g. freight, postage, courier

N/AAssessed as below materiality threshold, high level

of data uncertainty

Scope 3: Subcategory 5

Waste generated in operations

Emissions associated with waste to landfill

from offices and wastewater treatment

AllAssessed as below materiality threshold, high level

of data uncertainty

Scope 3: Subcategory 7

Employee commuting

Emissions associated with employee travel to and

from work

AllAssessed as below materiality threshold

Scope 3: Subcategory 8

Upstream leased assets

Emissions associated with telecommunications

network from leased assets

AllAssessed as below materiality threshold

Scope 3: Subcategory 9

Downstream transportation and distribution

Emissions associated with non-Mercury purchased

transportation and distribution services of products

to customers

N/AAssessed and considered not applicable as we

do not conduct business activities in this area

Scope 3: Subcategory 10

Processing of sold products

Emissions associated with processing of sold productsN/AAssessed and considered not applicable as our

sold products do not undergo further processing

Scope 3: Subcategory 12

End-of-life treatment of sold products

Emissions associated with end-of-life of

broadband routers and household appliances

N/AAssessed as below materiality threshold

Scope 3: Subcategory 13

Downstream leased assets

Agricultural emissionsWe lease small landholdings near our generation

facilities to local farmers mainly for grazing

Assessed as below materiality threshold

Scope 3: Subcategory 14

Franchises

Emissions from operations of franchisesN/AAssessed and considered not applicable as

Mercury does not grant franchise licenses

Scope 3: Subcategory 15

Investments

Emissions from companies that Mercury

provides capital and/or financing services to

EnergySource LLC, EnergySource Minerals LLC,

Forest Partners Limited Partnership

Assessed as below materiality threshold

GREENHOUSE GAS EMISSIONS INVENTORY CONT.

EMISSIONS EXCLUSIONS

99MERCURY 2026 INTEGRATED REPORT |MENUCLIMATE STATEMENT 2026

NOTABLE CHANGES IN EMISSIONS
The most notable change in this year’s inventory is

the increase in capital goods emissions. This reflects

the high level of construction activity across our

renewable generation projects, including Stage 2 of

Kaiwera Downs Wind Farm, Kaiwaikawe Wind Farm,

and the Ngā Tamariki Geothermal Station expansion.

Capital goods emissions are expected to reduce

materially in FY27 as these projects are completed.

A new emissions category, fuel-and energy-related

activities, has also been included in FY26. This

captures emissions associated with electricity

generated by third parties, purchased by us and

sold to customers. These emissions have previously

been below our materiality threshold and have not

been separately disclosed. Following our agreements

supporting the continued operation of Huntly’s

Rankine Units and the establishment of a strategic

fuel reserve from 2026, we have included this

category in the inventory and expect to continue

reporting it going forward.

MŌKAI GEOTHERMAL STATION

GREENHOUSE GAS EMISSIONS INVENTORY CONT.

Our two largest emissions categories, geothermal

generation and the use of sold products from gas

sales, both decreased in FY26. This reflects a reduction

in emissions from the two sources that continue to

make up the majority of our gross emissions profile.

Our geothermal fugitive emissions and emissions

intensity by station for the past eight years are shown

in Figures 1 and 2 below. The results show how

emissions performance has changed over time across

our geothermal stations. Data presented for FY19

to FY21 in Figures 1 and 2 has not been subject to

assurance procedures.

Figure 2: Geothermal Emissions by StationFigure 1: Geothermal Emissions Intensity by Station

KEY:

kgC0

2

e/MWh

FINANCIAL YEAR

0

20

40

60

80

100

120

140

20192020202120222023202420252026

Kawerau

Mōkai

Ngā Awa Pūrua

Ngā Tamariki

Rotokawa

KEY:

tC0

2

e

0

20K

40K

60K

80K

100K

120K

140K

KAWERAUNGĀ AWA PŪRUANGĀ TAMARIKIROTOKAWAMŌKAI

FY2019

FY2020FY2021FY2022FY2023FY2024FY2025FY2026

100MERCURY 2026 INTEGRATED REPORT |MENUCLIMATE STATEMENT 2026

THE BASE YEAR, COMPARATIVES,
AND ANY RESTATEMENTS

The chosen base year is 1 July 2021 to 30 June 2022

and is unchanged from previous reports. In line with

the GHG Protocol, additional Scope 3 categories

Purchased Goods and Services and Capital Goods

have been retrospectively applied to the FY2022 base

year and subsequent reporting years following the

finalisation of calculation methodologies. Emissions

reported for FY26 have been assured, whereas

historical emissions for Purchased Goods and

Services and Capital Goods for FY2022 to FY2024

have not yet been subject to assurance.

These updates have increased Scope 3 emissions

for FY2022 by approximately 19%, and contributed

to a higher total emissions figure, ensuring consistency

and comparability across all reporting periods. Table

3 in this report compares our direct emissions over

the past two financial years to our FY2022 base year

as well as to FY15, when we began measuring CO2.

This comparison highlights the improvements and

progress we have made since 2015.

DATA COLLECTION

We have developed robust GHG information systems

to record fugitive emissions from geothermal

generation, which makes up most of our carbon

footprint and have been required to meet our

obligations under the NZ ETS since 2010. These

unique emission factors for geothermal are subject

to external audit and assurance. The preparation

of this emissions inventory report has prompted

collation of additional, less material, data sets in

a way that ensures ongoing conformance with the

GHG Protocol. Future emissions inventory reports

will follow the same data collection and collation

ScopeCategoryFY2015

Tonnes C02e

FY2016

Tonnes C02e

FY2017

Tonnes C02e

FY2018

Tonnes C02e

FY2019

Tonnes C02e

FY2020

Tonnes C02e

FY2021

Tonnes C02e

Scope 1 – Direct EmissionsGeothermal emissions for exported power362,375361,553321,565291,950289,7 76265,212241,544

Thermal combustion (gas-fired generation)167,52563,518-----

Sub-total Generation Emissions529,900425,071321,565291,950289,776265,212241,544

Scope 1 – Direct Emissions ContinuedMobile combustion (company vehicle fleet)461492485449458281316

Stationary combustion (generation

site plant and equipment)

1,712361,61127708563

Fugitive emissions (SF6 releases)98262610101,2493,208

Scope 2 – Indirect EmissionsElectricity consumption (location based)n/rn/rn/rn/rn/rn/rn/r

Total Scopes 1 and 2532,171425,625323,687292,436290,314266,827245,131

Scope 3 – Indirect EmissionsUse of sold products (gas sales)57, 29354,51357, 35663,39262,00967,10466,576

Transmission and distribution losses

for electricity consumption

n/rn/rn/rn/rn/rn/rn/r

Total All Scopes589,464480,138381,043355,828352,323333,931311,707

Appendix A - Historical Data - GHG Emissions Inventory Summary

Data from FY2015 to FY2021 presented in Appendix A has not been subject to assurance procedures.

process, with opportunities taken to improve data

integrity, completeness, and emissions reporting

accuracy. Additional data required to produce this

emissions inventory comes from internal operational

data, with data sets around scope 2 and 3 emissions

sourced from specific providers, internal financial

records, and, where available, supplier provided

emissions data. Quantification of the associated

emissions currently uses spreadsheets to relate

consumption and usage to emissions factors.

Emissions factors are sourced from either New Zealand

Government guidance documents, IPCC publications,

or recognised GHG emission databases.

GREENHOUSE GAS EMISSIONS INVENTORY CONT.

101MERCURY 2026 INTEGRATED REPORT |MENUCLIMATE STATEMENT 2026

GHG MetricsFY2016FY2017FY2018FY2019FY2020FY2021
Scope 1 – Direct Emissions from Generation (tC02e)425,071321,565291,950289,7 76265,212241,544

Total Annual Reductions (tC02e)104,829103,50629,6152,17424,56423,668

Total Reductions from FY2015 (tC02e)104,829208,335237,950240,124264,688288,356

% Reduction from FY2015 (tC02e)20%39%45%45%50%54%

Total Generation (GWh)7,8918,5718,6407,8747,5037, 386

Emissions Intensity (kg C02e/kWh)0.0540.0380.0340.0370.0350.033

Emissions Intensity NZ Grid Electricity* (kg C02e/kWh)0.1040.0970.1010.1040.1150.119

Emissions Intensity Reduction from FY2022 Base Year------

Emissions Intensity Reduction from FY201523%46%52%47%49%53%

Appendix B - Historical Data - GHG Emission, Reductions and Intensity Calculations for Mercury's Electricity

* The NZ grid Electricity Emissions Intensity is based on MfE advised figures. The FY figure is calculated by averaging the emissions intensities from that and the previous calendar years. Data from FY2016 to FY2021 presented in Appendix B has not been subject to assurance procedures.

IMPACT OF UNCERTAINTIES

Our GHG emissions inventory follows the GHG

Protocol, using calculation methods based on the

quality of available data and the significance of

each emissions source. The most significant sources

of emissions are fugitive geothermal sources at

geothermal generation sites and emissions from

the use of sold products (gas), both of which have

low levels of uncertainty. Geothermal steam data

is gathered and recorded internally at each site,

the associated emissions factors are subject to

independent assurance. Gas sales data is gathered

from gas measuring systems that are subject to

New Zealand gas measurement technical standards.

Capital goods and purchased goods and services

represent the next largest source of emissions,

calculated for the first time in FY25.

A spend-based method was used for purchased

goods and services, while a hybrid method was

applied to capital goods, combining finance system

data with supplier-provided emissions estimates

for key construction materials. Emission factors

from the 2022 Thinkstep-ANZ data set were used,

with adjustments based on the latest CPI data to

reflect current pricing. Basic price emission factors

were selected to reflect business-to-business

procurement. For spend under $200,000, we

applied an average emissions factor based on

the ratio of emissions to spend over $200,000.

We have used turbine-specific data from our wind

supplier’s life cycle assessment (LCA), focusing

on the turbine only figure. The estimate from the

LCA has been adjusted to align with a cradle-to-

gate boundary for capital goods which excludes

emissions from operations and end-of life. We

acknowledge that both spend-based, and supplier-

derived methods carry high levels of uncertainty

due to generalised emissions factors, boundary

assumptions, and product variation. We are focused

on improving data quality over time, including

reducing reliance on spend-based methods by

using more accurate data based on quantities

or supplier information where possible. Mercury

operates various facilities, including offices, internal

sites, and generation sites, for which Scope 2

imported electricity and refrigerant gas emissions

are calculated.

There are uncertainties in our calculation approach

for these facilities as we rely on estimations based

on employee numbers and usage data from offices

where information is available, in the absence of

comprehensive site-specific data. Our scope 3

emissions from business travel comprise air travel,

accommodation, and staff mileage. Air travel and

accommodation are derived from a third-party

report, and staff mileage is derived from our staff

mileage claims. We reconcile these invoices against

our business travel spend to ensure there are no

significant discrepancies. While these uncertainties

exist, we consider that the impact on our overall

emissions reporting is not material. We do, however,

acknowledge these limitations and will continue

to work on improving data accuracy and reliability.

GREENHOUSE GAS EMISSIONS INVENTORY CONT.

102MERCURY 2026 INTEGRATED REPORT |MENUCLIMATE STATEMENT 2026

A member firm of Ernst & Young Global Limited
Independent Limited Assurance Report

To the Shareholders of Mercury NZ Limited

Under section 461ZH(3) of the Financial Markets Conduct Act 2013, the Auditor-General is the

assurance practitioner of Mercury NZ Limited (the Company) and its subsidiaries and controlled

entities (together referred to as the Group). The Auditor-General has appointed me, Matthew

Cowie, using the staff and resources of Ernst & Young, to carry out a limited assurance

engagement, on his behalf, on the greenhouse gas (GHG) emissions information disclosed

in the Group’s Climate Statement (GHG disclosures), for the year ended 30 June 2026.

Conclusion

Based on the procedures we have performed and the evidence we have obtained, nothing

has come to our attention that causes us to believe that the Group’s GHG disclosures within

the scope of our limited assurance engagement (as outlined below) for the year ended

30 June 2026, are not fairly presented and prepared, in all material respects, in accordance

with Aotearoa New Zealand Climate Standards, issued by the External Reporting Board.

Scope of the engagement

The GHG disclosures below are within the scope of our limited assurance engagement:

• The gross emissions, in metric tonnes of carbon dioxide equivalent, classified as Scope 1,

Scope 2 (location-based) and Scope 3, on page 86.

• The statement describing the standard(s) that the GHG emissions have been measured

in accordance with, on page 86, to the extent this pertains to Scope 1, Scope 2 (location-

based) and Scope 3 GHG emissions.

• The statement on the consolidation approach used to consolidate GHG emissions

on page 94, to the extent this pertains to Scope 1, Scope 2 (location-based)

and Scope 3 GHG emissions.

• The sources (or references to sources, where applicable) of Scope 1, Scope 2 (location-

based) and Scope 3 emission factors and the global warming potential rates used, on

page 96.

• The summary of specific exclusions of Scope 1, Scope 2 (location-based) and Scope 3

emissions sources, including facilities, operations or assets with a justification for their

exclusion, on page 99.

• The description of the methods and assumptions used (including the rationale for doing so,

where applicable) to calculate or estimate Scope 1, Scope 2 (location-based) and Scope 3

GHG emissions, and the limitations of those methods, on pages 97 to 98 and 102.

• The description of any uncertainties relevant to the Group’s quantification of its Scope 1,

Scope 2 (location-based) and Scope 3 GHG emissions, including the effects of these

uncertainties on GHG disclosures, on pages 97 to 98 and 102.

Other matters

As explained in the footnotes to Table 2: Summary of Mercury’s Emissions on page 95 and

Appendix A – Historic Data – GHG Emissions Inventory Summary on page 101, emissions for

Scope 3 - Purchased Goods and Services, and Capital Goods from FY2022 to FY2024 as well

as FY2015 to FY2021 emissions summary data has not been subject to assurance procedures.

As such, it is not covered by our assurance conclusion. Our conclusion is not modified in

respect of this matter.

Certain comparative information, being the Group’s FY22 – FY24 GHG disclosures on

page 86 was assured by Ernst & Young in the firm’s own capacity. Ernst & Young expressed

unmodified reports dated 22 May 2023, 11 August 2023 and 20 August 2024 respectively.

The 2025 comparative information for the GHG disclosures on page 86 was assured by

Ernst & Young on behalf of the Auditor-General.

A member firm of Ernst & Young Global Limited
Key matters

Key matters are those matters that, in our professional judgement, were of most significance

in carrying out this limited assurance engagement on the Group’s GHG disclosures for the

current year.

Key matters were addressed in the context of our limited assurance engagement on the Group’s

GHG disclosures, and in forming our conclusion thereon. We do not provide a separate

conclusion on these matters.

As disclosed on page 98 and 102 of the Climate

Statement, the Group measured the GHG emissions

from Scope 3, Category 1 - Purchased Goods and

Services and Category 2 - Capital Goods, in part,

using the spend-based calculation method per the

GHG Protocol. These Scope 3 components make

up approximately 26% of the Group’s total GHG

emissions and approximately 48% of Scope 3

emissions for the period ended 30 June 2026.

This method estimates emissions by multiplying

the value of purchased goods and services and

capital goods with relevant emission factors.

This approach carries an inherent uncertainty

which may result in significant differences

between estimated and actual emissions.

Future changes to the calculation method or

assumptions could lead to material changes and

restatements of previously reported amounts.

Geothermal generation is a material source of

electricity generation for the Group and accounts

for approximately 45% of the Group’s total GHG

emissions for the period ended 30 June 2026.

These emissions are calculated by measuring

the volume of steam flows by plant and applying

a Unique Emissions Factor (UEF) for each plant.

Since the Group owns and operates the geothermal

plant infrastructure, it conducts the steam flow

measurements.

The UEFs used are calculated internally based on

the properties of the geothermal steam for each

plant. The steam properties are determined by

testing of samples taken throughout the year by

a third party. Where the properties of a plant’s

geothermal steam materially deviates from the

prior year, these emissions factors are externally

assured by a third party.

In reviewing the Group’s measurement and

disclosure of Scope 3 emissions using spend-based

methods, we:

• Gained an understanding of the spend-based

calculation method, assumptions and estimation

uncertainties through enquiries of management.

• Considered the alignment of the Group’s

methodology with the GHG Protocol.

• Considered the reasonableness of the selected

emission factors and their application.

• Performed analytical procedures on the spend

amounts on purchased goods and service and

capital goods used in the calculations.

• Reviewed the adequacy of the disclosures

related to the calculation method, assumptions

and uncertainties in estimating these emission

sources, included on page 98 and 102 of the

Climate Statement.

In reviewing the Group’s measurement and disclosure

of Scope 1 – Geothermal emissions, we:

• Gained an understanding of the calculation method,

assumptions and estimation uncertainties through

enquiries of management.

• Performed analytical review procedures on the

steam flow data which is collated from meters at

each relevant plant and obtained explanations

from management on any unexpected patterns

or anomalies.

• Considered the UEFs used, including reviewing any

changes in the properties of the geothermal steam.

• Reviewed the capabilities, competence and

objectivity of the third party which performs

the testing of the geothermal steam properties.

• Reviewed the adequacy of the disclosures

related to the calculation method, assumptions

and uncertainties in estimating this emission

source, included on page 97 and 101 of the

Climate Statement.

Description of key matter

Description of key matter

How we addressed this matter

How we addressed this matter

Spend-based methods used in measurement of Scope 3, Category 1 -

Purchased Goods and Services and Category 2 - Capital Goods

Scope 1 – Geothermal emissions

The board of directors’ responsibilities

Subparts 2 to 4 of Part 7A of the Financial Markets Conduct Act 2013 set out requirements

for a climate reporting entity in preparing a climate statement, which includes proper

record keeping, compliance with the climate-related disclosure framework and subjecting

it to assurance.

The Aotearoa New Zealand Climate Standards have been issued by the External Reporting

Board as the framework that applies for preparing and presenting a climate statement or

group climate statement. The board of directors of the Group is therefore responsible for

preparing and fairly presenting a Group climate statement for the year ended 30 June 2026,

in accordance with those standards.

The key matters are described below:

A member firm of Ernst & Young Global Limited
• We evaluated whether the Group’s methods for developing estimates are appropriate

and had been consistently applied. Our procedures did not include testing the data on

which the estimates are based or separately developing our own estimates against which

to evaluate the Group’s estimates.

• We performed analytical procedures on particular emission categories by comparing

the expected GHG emissions to recorded GHG emissions and made inquiries of

management to obtain explanations for any significant differences we identified.

• We evaluated the appropriateness of the emission factors applied.

• We evaluated the overall presentation and disclosure of the Scope 1, Scope 2

(location-based) and Scope 3 disclosures.

• Obtained director representation.

The procedures performed in a limited assurance engagement vary in nature and timing

from, and are less in extent than for, a reasonable assurance engagement. Consequently,

the level of assurance obtained in a limited assurance engagement is substantially lower

than the assurance that would have been obtained had a reasonable assurance engagement

been performed.

We believe that the evidence obtained is sufficient and appropriate to provide a basis for

our limited assurance conclusion.

Inherent limitations

As outlined on pages 97 to 98 and 102, GHG quantification is subject to inherent

uncertainty because of incomplete scientific knowledge used to determine emissions

factors and the values needed to combine emissions of different gases.

The board of directors is also responsible for the design, implementation, and maintenance

of internal control relevant to preparing the climate statement that is free from material

misstatement, whether due to fraud or error.

Our responsibilities

Section 461ZH of the Financial Markets Conduct Act 2013, requires the GHG disclosures

included in the Group’s Climate Statement to be the subject of an assurance engagement.

Aotearoa New Zealand Climate Standards 1

Climate-related disclosures, paragraph 25

requires such an assurance engagement at a minimum to be a limited assurance engagement,

and paragraph 26 specifies the scope of the assurance engagement on GHG disclosures.

To meet this responsibility, we planned and performed procedures (as summarised below),

to provide limited assurance in accordance with New Zealand Standard on Assurance

Engagements 1

Assurance Engagements over Greenhouse Gas Emissions Disclosures, and

International Standard on Assurance Engagements (NZ) 3410

Assurance Engagements

on Greenhouse Gas Statements, issued by the New Zealand Auditing and Assurance

Standards Board.

Summary of work performed

The procedures we performed were based on our professional judgement and included

enquiries, observation of processes performed, inspection of documents, analytical

procedures, evaluating the appropriateness of quantification methods and reporting

policies, and agreeing or reconciling with underlying records.

Given the circumstances of the engagement, in performing the procedures listed above:

• We obtained, through enquiries, an understanding of the Group’s control environment,

processes and information systems relevant to the preparation of the Scope 1, Scope 2

(location-based) and Scope 3 disclosures. We did not evaluate the design of particular

control activities or obtain evidence about their implementation.

A member firm of Ernst & Young Global Limited
Other information

The Integrated Report and Climate Statement within it contains information other than the

GHG disclosures and the assurance report thereon. The board of directors is responsible

for the other information.

Our assurance engagement does not extend to any other information included, or referred

to, in the Integrated Report on pages 1 to 93, 95 to 96 and 100 to 102, and therefore,

no conclusion is expressed thereon, apart from our opinion on the financial statements.

We read the other information identified above and, in doing so, consider whether the other

information is materially inconsistent with the GHG disclosures, or our knowledge obtained

in the assurance engagement, or otherwise appears to be materially misstated.

Where such an inconsistency or misstatement is identified, we are required to discuss it with

the board of directors and take appropriate action under the circumstances, to resolve the

matter. There are no inconsistencies or misstatements to report.

Independence and quality management

We complied with the Auditor-General’s independence and other ethical requirements,

which incorporate the requirements of Professional and Ethical Standard 1

International

Code of Ethics for Assurance Practitioners (including International Independence Standards)

(New Zealand)

(PES 1) issued by the New Zealand Auditing and Assurance Standards Board.

PES 1 is founded on the fundamental principles of integrity, objectivity, professional

competence and due care, confidentiality and professional behaviour. These principles

for example, do not permit us to be involved in the preparation of the current year’s GHG

information as doing so would compromise our independence.

We have also complied with the Auditor-General’s quality management requirements,

which incorporate the requirements of Professional and Ethical Standard 3

Quality

Management for Firms that Perform Audits or Reviews of Financial Statements, or Other

Assurance or Related Services Engagements

(PES 3) and Professional and Ethical Standard 4

Engagement Quality Reviews (PES 4) issued by the New Zealand Auditing and Assurance

Standards Board.

PES 3 requires our firm to design, implement and operate a system of quality management

including policies or procedures regarding compliance with ethical requirements,

professional standards and applicable legal and regulatory requirements. PES 4 deals with an

engagement quality reviewer’s appointment, eligibility, and responsibilities.

In addition to this engagement, we have carried out assignments in the areas of financial

statement audit, interim financial statements review, agreed upon procedures and other

assurance engagements which are compatible with the independence requirements.

Other than this engagement and these assignments, we have no relationship with or

interests in the Group or any of its subsidiaries.

Matthew Cowie

Ernst & Young Limited

On behalf of the Auditor-General

Auckland, New Zealand

18 August 2026

LEADERSHIP AND GOVERNANCE
MANA WHAKAHAERE

In this section we introduce our Board and Executive Leadership

Team, provide an overview of our governance framework,

and include a summary and link to our Corporate Governance

Statement. We outline our approach to remuneration and how

it supports the delivery of our strategy and long-term value.

We also cover our statutory, regulatory and security-holder

disclosures and provide supporting sustainability and

reference information.

Our Board of Directors and Executive Leadership Team

lead the organisation and give effect to our purpose, strategy

and objectives.

Our Corporate Governance Statement

provides details of our compliance with

the NZX Corporate Governance Code

during FY26, including any exceptions,

and outlines our governance framework

and practices.

Our Remuneration Report details the

remuneration structures, key performance

indicators, short and long-term incentives,

and our directors and executive

remuneration policies.

Our Workforce of the Future Policy delivers

on our commitment to attracting, retaining,

and developing talent that reflects the

communities we serve.

Our FY27 Group Scorecard aligns to our

strategy, with five KPIs to ensure alignment

and strong focus on the key things that will

create the most value.

READ MORE PG111READ MORE PG112

READ MORE PG118READ MORE PG114

READ MORE PG108

107MERCURY 2026 INTEGRATED REPORT |MENULEADERSHIP AND GOVERNANCE

LEADERSHIP AND GOVERNANCE

SUSAN PETERSON
DIRECTOR

Tenure:

First appointed: 1 Sep 2022

Last elected: 19 Sep 2025

Key skills*: Commercial experience; large

organisation and cultural leadership; AI;

data and digitisation; retail and mass market

business leadership; risk governance; M&A

and capital structure.

ADRIAN LITTLEWOOD

DIRECTOR

Tenure:

First appointed: 1 Aug 2023

Last elected: 19 Sep 2023

Key skills*: Commercial experience; large

organisation and leadership experience; major

project investment; stakeholder relationships;

retail and mass market.

HANNAH HAMLING

DIRECTOR

Tenure:

First appointed: 1 Feb 2020

Last elected: 19 Sep 2023

Key skills*: Natural resource management

(including water and climate change); health

and safety; risk management; energy industry;

commercial experience.

SCOTT ST JOHN

CHAIR

Tenure:

First appointed: 1 Sep 2017 (Chair since Jan 2024)

Last elected: 19 Sep 2025

Key skills*: M&A and capital structure;

stakeholder relationships; commercial

experience; people leadership.

MARK BINNS

DIRECTOR

Tenure:

First appointed: 1 Sep 2023

Last elected: 19 Sep 2023

Key skills*: Energy industry; wholesale

markets trading; commercial experience;

major project investment.

ROB HAMILTON

DIRECTOR

Tenure:

First appointed: 1 Apr 2025

Last elected: 19 Sep 2025

Key skills*: M&A and capital structure;

investment analysis; audit and risk

management; commercial experience.

A A N P

P P

S S S A

S

YOUR BOARD OF DIRECTORS

P N N

A

RACHEL TAULELEI

DIRECTOR

Tenure:

First appointed: 20 Aug 2025

Last elected: 19 Sep 2025

Key skills*: Iwi and other stakeholder

relationships; commercial experience;

natural resource management (including

water and climate change); governance.

JASPER VAN HALDER

FUTURE DIRECTOR

Term: 1 Dec 2025 to 30 Nov 2026

Key skills*: Corporate transformation;

innovation and growth, venture

investment; legal and governance.

Committee Membership key:

Tenure key:

N

A

Nominations and Corporate

Governance Committee

P

S

People and Performance Committee

Safety and Enterprise Risk Committee

Audit and Financial Risk Committee

< 3 years

6

+

years

3-6 years

Chair of the committee

* Key skills are defined as the particular skills each director

brings to the Mercury Board, and which we consider in

our succession planning.

108MERCURY 2026 INTEGRATED REPORT |MENULEADERSHIP AND GOVERNANCE

YOUR BOARD OF DIRECTORS CONT.
PAST DIRECTORS

JAMES MILLER

DIRECTOR

1

Tenure:

First appointed: 2 May 2012

Last elected: 22 Sep 2022

Key skills*: M&A and capital structure;

investment analysis; audit and risk

management; energy industry.

MIKE TAITOKO

DIRECTOR

2

Tenure:

First appointed: 28 Aug 2015

Last elected: 19 Sep 2024

Key skills*: Iwi and other stakeholder

relationships; natural resource management

(including water and climate change); digitisation.

LORRAINE WITTEN

DIRECTOR

3

Tenure:

First appointed: 1 Sep 2022

Last elected: 22 Sep 2022

Key skills*: Governance; commercial experience;

audit and risk management; innovation.

A N P

A

* Key skills are defined as the particular skills

each director brings to the Mercury Board, and

which we consider in our succession planning.

1

James Miller was a director of Mercury from

2 May 2012 to 19 September 2025.

2

Mike Taitoko was a director of Mercury from

28 August 2015 to 19 September 2025.

3

Lorraine Witten was a director of Mercury from

1 September 2022 to 15 September 2025.

KE Y BOAR D S TAT S

1

TENUREGENDERETHNICITY

KEY:

6+ years (28.57%)

3-6 years (14.29%)

< 3 years (57.14%)

KEY:

Female (42.86%)

Male (57.14%)

Gender diverse (0%)

KEY:

Māori (14.29%)

European/Other

(85.7 1%)

These charts provide a snapshot

of the Board's composition as at

30 June 2026.

Committee Membership key:

Tenure key:

N

A

Nominations and Corporate

Governance Committee

P

S

People and Performance Committee

Safety and Enterprise Risk Committee

Audit and Financial Risk Committee

< 3 years

6

+

years

3-6 years

Chair of the committee

1

As at 30 June 2026 Jasper Van Halder (Future Director) is not included in this data.

109MERCURY 2026 INTEGRATED REPORT |MENULEADERSHIP AND GOVERNANCE

YOUR EXECUTIVE LEADERSHIP TEAM
The Executive Leadership Team leads our business to deliver on

strategy, ensuring we continue to succeed while also positioning

us for future opportunities and challenges. The team brings

MICHELE MAUGER

CHIEF PEOPLE OFFICER

SURAIYA PHILLIMORE-SMITH

CHIEF CUSTOMER OFFICER

STEW HAMILTON

CHIEF EXECUTIVE

KE VIN TAYLOR

CHIEF OPERATING OFFICER

– GENERATION

CATHERINE THOMPSON

CHIEF STRATEGY AND CORPORATE

AFFAIRS OFFICER

TIM THOMPSON

EXECUTIVE GENERAL MANAGER

– WHOLESALE

MATT TOLCHER

EXECUTIVE GENERAL MANAGER

– GENERATION DEVELOPMENT

RICHARD HOPKINS

CHIEF FINANCIAL OFFICER

enterprise-wide leadership capability, along with deep subject-

matter expertise. Together, they provide leadership for our people,

while guiding Mercury through a changing operating environment.

Craig Neustroski, formerly Chief Strategy and Transformation Officer, left Mercury in July 2026.

110MERCURY 2026 INTEGRATED REPORT |MENULEADERSHIP AND GOVERNANCE

CORPORATE GOVERNANCE
Mercury’s full Corporate Governance Statement

is available on our website. The statement reports

against the NZX Corporate Governance Code dated

31 March 2026 and has been prepared in accordance

with NZX Listing Rule 3.8.1.

The Corporate Governance Statement explains how

Mercury complied with the NZX Corporate Governance

Code during FY26, and includes further information

about Mercury’s governance framework, Board and

Committee structure, governance policies, risk

management and assurance processes, and

shareholder engagement practices.

The Corporate Governance Statement is current as

at 30 June 2026 and was approved by the Board

of Mercury NZ Limited on 18 August 2026.

Mercury is listed on the NZX Main Board and has

an ASX foreign exempt listing. As a foreign exempt

listed entity, Mercury is primarily regulated by the

NZX Listing Rules. Mercury also has regard to

the ASX Corporate Governance Principles and

Recommendations where appropriate.

Mercury’s Annual Report and online Corporate

Governance Statement should be read together.

The NZX Corporate Governance Code Index (found

online in the Corporate Governance Statement)

identifies where Mercury’s disclosures against each

NZX Code recommendation can be found.

GOVERNANCE FRAMEWORK

Mercury’s governance framework supports effective

oversight, clear accountability, responsible decision-

making and transparent reporting to shareholders.

The Board is responsible for Mercury’s strategic

direction and overall governance, including oversight

of performance, risk, culture, financial and non-

financial reporting, and compliance with legal and

regulatory obligations. Management is responsible

for day-to-day operations and implementing the

strategy and policies approved by the Board.

The Board Charter and key governance policies are

available in the Corporate Governance section of

our website.

The Board also considered whether any matter could

materially influence, or could be perceived to materially

influence, each director's capacity to bring independent

judgement to decisions.

The Chair, Scott St John, is an independent,

non-executive director.

BOARD AND COMMITTEE STRUCTURES

The Board is responsible for Mercury’s strategic

direction and overall governance and has delegated

responsibility for day-to-day management to the

Chief Executive and the Executive Leadership Team.

The Board’s responsibilities are set out in its Charter.

The performance of the Board, its Committees, and

individual directors is regularly evaluated using a range

of methods including external review, questionnaires,

and Board discussion.

The Board has four standing Committees: the

Audit and Financial Risk Committee, the Safety

and Enterprise Risk Committee, the People and

Performance Committee, and the Nominations and

Corporate Governance Committee. Each committee

focuses on specific areas of governance. Together,

they strengthen the Board’s oversight of Mercury.

Each standing Committee operates under a written

charter approved by the Board. Each Committee is

required to confirm to the Board annually that it has

fulfilled the requirements of its Charter. The Board

and Committee Charters are available in the

Corporate Governance section of our website.

NZX CORPORATE GOVERNANCE CODE

During FY26, we followed the recommendations

in the NZX Corporate Governance Code, except

for Recommendation 3.3 as set out below.

Recommendation 3.3 - Remuneration Committee

Period: 1 July 2025 to 30 June 2026.

Reason: Mercury does not have a separate

remuneration committee. The Board has determined

that the governance of remuneration is appropriately

allocated between the People and Performance

Committee and the Nominations and Corporate

Governance Committee.

Alternative governance practice: The People and

Performance Committee oversee matters relating

to people, culture, and the remuneration and

performance of the Chief Executive and Executive

Leadership Team. The Nominations and Corporate

Governance Committee oversees matters relating

to director remuneration and Board composition.

The Board considers this allocation provides

appropriate oversight of remuneration matters having

regard to Mercury's Board and Committee structure.

Board approval: The alternative governance practice

has been approved by the Board. Further information

is included in the Board Committees section of the

online Corporate Governance Statement and the

Remuneration Report.

BOARD COMPOSITION AND INDEPENDENCE

As at 30 June 2026, Mercury’s Board comprised

seven non-executive directors: Scott St John, Mark

Binns, Rob Hamilton, Hannah Hamling, Adrian

Littlewood, Susan Peterson, and Rachel Taulelei.

Rob Hamilton and Rachel Taulelei were elected

by shareholders at the 2025 Annual Shareholders’

Meeting. James Miller, Mike Taitoko, and Lorraine

Witten ceased as directors in September 2025.

The Board has determined that, as at 30 June 2026,

all directors were Independent Directors for the

purposes of the NZX Listing Rules and the NZX

Corporate Governance Code. In making this

determination, the Board considered the NZX Listing

Rules, the factors in Table 2.4 of the NZX Corporate

Governance Code, each director’s interests, positions,

associations, relationships, and length of tenure.

Throughout FY26, no director determined by the

Board to be independent was subject to any of the

factors set out in Table 2.4, and the Board did not take

into account any conflict management arrangements

when determining director independence.

CONFLICTS AND DIRECTORS’ INTERESTS

Mercury maintains a directors’ interests register.

The register is reviewed at each Board meeting to

ensure it remains current and to identify any actual,

potential or perceived conflicts in relation to matters

before the Board.

Current directors’ interests, directors’ securities holdings

and other statutory disclosures are set out in the

Directors’ Disclosures section of the Annual Report.

DIRECTORS' SHAREHOLDINGS

Non-executive directors are encouraged, within three

years of the date the Non-executive Director

Remuneration Policy was first approved or three years

of their appointment (whichever is later), to purchase

and hold Mercury shares equivalent to the non-

executive director’s fixed annual base fee after tax.

Directors’ shareholdings are disclosed in the Directors’

Disclosures section.

GOVERNANCE POLICIES

Mercury’s key governance policies, including its

Code of Ethics (Mercury Code), are available on the

Corporate Governance section of our website. These

policies set expectations for ethical conduct and

compliance with legal and regulatory obligations.

ASSURANCE AND RISK MANAGEMENT

The Board oversees Mercury’s risk management

framework and material risks, supported by its Board

Committees. Further information is included in the

Corporate Governance Statement.

Climate-related risks are addressed in Mercury’s

Climate Statement.

111MERCURY 2026 INTEGRATED REPORT |MENULEADERSHIP AND GOVERNANCE

WORKFORCE OF THE FUTURE
We are building a future-ready workforce grounded in inclusivity,

belonging, purpose, and performance.

Research shows that diverse perspectives drive

innovation, strengthen decision-making, and enhance

performance—this knowledge continues to underpin

our commitment to attracting, retaining, and

developing talent that reflects the communities

we serve.

Our Workforce of the Future Policy, available in the

Corporate Governance section of our website, guides

our approach, bringing together initiatives that engage

our people, build external partnerships, grow capability,

and support a diverse, inclusive, and belonging culture.

This work is guided by the following principles:

s Commitment to diversity: We value and actively

promote diversity at all levels of our organisation,

fostering an open and transparent culture.

s Holistic approach: We adopt a comprehensive

approach that integrates into every aspect of

the employee lifecycle.

s Inclusive work environment: We are dedicated to

creating a flexible, inclusive, and safe workplace

that embraces individual differences and

empowers everyone to reach their full potential.

s Leadership alignment: Our leadership is committed

to Workforce of the Future initiatives, and it is

demonstrated in their behaviours and decisions.

s Embracing diverse talent: We strive to attract,

retain, and grow a talented, diverse workforce

that represents Aotearoa New Zealand by

implementing an inclusive recruitment and

development strategy, allowing us to attract our

workforce talent from all areas of the community.

s Investment in people and communities: We invest

in people and communities to achieve equitable,

long-term outcomes, working in partnership across

our sector to do so.

s Respecting Te Ao Māori: Mercury has a unique

whakapapa and relationships with tāngata whenua.

We commit to empowering our kaimahi to engage

with Te Ao Māori confidently, and to evolve our

partnerships and ways of working to make

positive impacts.

In addition to our cultural recognition initiatives,

employee-led networks, and engagement and

education programmes, we are leveraging external

partnerships to help accelerate leadership

development, mentoring and talent pipelines for

underrepresented groups. External partnerships

include Global Women and Champions for Change

and WING (Women in Geothermal), promoting

advancement and visibility of women; Toi ki Tua,

focused on Māori talent pathways in the Bay of

Plenty, and TupuToa, focused on Māori and Pasifika

graduates entering the corporate workforce. We

actively participate in cross-sector initiatives to scale

our diversity efforts and drive industry-wide progress.

Our progress is governed by measurable objectives

set and reviewed by the Board, including specific

targets and industry benchmarks to ensure

transparency and accountability. Where appropriate,

we set aspirational goals to drive performance.

We maintain a zero-tolerance approach to harassment

and discrimination, guided by our comprehensive

Anti-Bullying, Harassment, Discrimination Policy,

Whistleblowing Policy and Domestic Violence

Free Policy.

Our key priority remains ensuring our workforce is

representative of New Zealand. This will be achieved

through focused actions to enhance our young

talent pathways, develop inclusive leaders, and

ensure our talent acquisition practices reflect our

long-term targets.

112MERCURY 2026 INTEGRATED REPORT |MENULEADERSHIP AND GOVERNANCE

ObjectivesFuture years - targets
Gender

We have clear and simple targets for gender diversity

of 40:40:20 at all levels.

This means we aim for a minimum of 40% female

and 40% male, with the balance being any gender.

Pay equity

We ensure that everyone is rewarded fairly for their work.

Employee groupOur long-term targetsJune 2025 actuals (female/male)June 2026 actuals (female/male)

Gap to

2030

All employees40:40:20

51%49%51%49%


People leaders40:40:20

45%55%

49%51%


ELT40:40:20

25%75%

33%67%


Board40:40:20

33%67%

43%57%


Gender pay equityOur target is 100% +/- 5%97.5%96.8%


Gender pay equity weighted approachOur target is 100% +/- 5%99.9%99.8%


Ethnicity

Aligned to our goal of having clear and simple targets,

we have simplified long-term targets for ethnicity of

15:15:10. This means we aim for a minimum of 15% Māori,

15% Asian and 10% Pasifika at all levels (these are closely

aligned to our population demographics

and are minimums).

EthnicityOur long-term targetsJune 2025 actualsJune 2026 actuals

Māori

Employees

People leaders


15%

15%


7%

8%


7%

10%



Asian

Employees

People leaders


15%

15%


20%

10%


21%

10%




Pasifika

Employees

People leaders


10%

10%


4%

2%


4%

1%



Age

To ensure our business is diverse in a range of ways,

we monitor our age profile to check that we are aligned

to the national median.

The median age of the NZ workforce is 41 years (National Labour Force

projections, 2024). Benchmark against national median age of the

labour force in New Zealand National Labour Force projections.

42.242.8


WORKFORCE OF THE FUTURE CONT.

At 30 June 2026, the proportion of women on the ELT (who represent Mercury's Officers, including the Chief Executive) increased to 33%

or three out of nine (as at 30 June 2025 this was 25% or two out of eight). The proportion of women on the Board at balance date has

also increased, to 43%, or three out of seven (as at 30 June 2025 this was 33.3%, or three out of nine). No Directors

or ELT/Officers self-identify as gender diverse (also the case as at 30 June 2025).

In order to maintain consistency of measurement against our targets, we have adopted the Stats NZ prioritised ethnic groups. This involves

each person being allocated to a single ethnic group based on the groups they have identified with, which are, in order of personal priority:

Māori, Pacific, Asian and European/Other.

At 30 June 2026, our gender pay equity was 96.8% (as at 30 June 2025 this was 97.5%). Gender pay equity is calculated as the average

position in range (relative to the role's band midpoint) of female fixed remuneration compared with the average position in range of male

fixed remuneration. Our gender pay gap which compares the median hourly rate between males and females was 31.8% (as at 30 June

2025 this was 34.4%).

This year we have introduced an additional gender pay equity reporting measure to enhance insight on our standard approach. Standard

approach: compares the average position in range (PIR), relative to the role's band midpoint, of female fixed remuneration against the

average PIR of male fixed remuneration. At 30 June 2026, our gender pay equity was 96.8% (as at 30 June 2025 this was 97.5%).

New weighted approach: calculates pay equity for each remuneration band, weights each band's result by its share of total employees, then

sums these weighted results to produce one overall pay equity figure. Using the weighted approach, our FY26 gender pay equity result was

99.8% (as at 30 June 2025 this was 99.9%).

Pay equity by ethnicity compared to "other" ethnicity was Māori 97.67%, Asian 98.52% and Pasifika 94.95% (as at 30 June 2025

this was Māori 98.8%, Asian 98.2% and Pasifika 96.7%). The ethnicity pay gap which compares the median hourly rate between each

ethnicity and "other" ethnicity was Māori 20.41%, Asian 7.08% and 39.41% for Pasifika (as at 30 June 2025 this was Māori 25.4%,

Asian 9.1% and Pasifika 38.5%).

The Board believes that for this reporting period we have continued to make progress towards achieving our Workforce of the Future

objectives. However, the Board acknowledges the challenges associated with increasing people leader ethnicity diversity and remains

committed to the continued focus required.

113MERCURY 2026 INTEGRATED REPORT |MENULEADERSHIP AND GOVERNANCE

Dear Shareholder
As Chair of the People and Performance

Committee (PPC), it is my pleasure to present

our Remuneration Report.

While Mercury continues to accelerate the building

and expansion of critical national infrastructure

to support New Zealand's electrification ambitions

for economic growth, we have remained focused

on ensuring that we can attract, retain, and develop

the high-performing workforce we need.

PERFORMANCE AND PAY

We are pleased with the strong operational and

financial outcomes achieved throughout the year.

As noted in the Annual Report, Mercury has delivered

a net profit after tax of $321 million, which represents

an increase of $320 million from last year. EBITDAF

was $1,068 million, an increase of $282 million from

last year, reflecting disciplined investment, effective

cost management, the strength of Mercury’s

integrated portfolio, and the commitment and

capability of our people.

Operating costs were $370 million, a reduction of

$26 million from last year. The lower costs primarily

reflect lower employee costs following operating-

model changes and the completion of major

generation maintenance programmes.

The remuneration outcome of our short-term

incentive (STI) for the year reflected strong

performance against our Group Scorecard targets.

The Group Scorecard outcome was assessed at

125% of target (78.1% of maximum opportunity).

The Chief Executive’s individual performance

assessment resulted in an award of 125% of his

STI target opportunity.

The remuneration outcome for the FY24-FY26 long-

term incentive (LTI) was assessed at 34.5%. The

absolute total shareholder return (TSR) performance

hurdle was not met, resulting in zero vesting for this

component, while 69% was achieved for the Relative

TSR component based on performance against the

REMUNERATION REPORT

disclosed peer group. The Board did not consider

it appropriate to exercise any discretion in respect of

the STI and LTI outcomes. More detailed information

on the STI and LTI outcomes for both the Chief

Executive and Chief Financial Officer can be found

on pages 117-122.

LEADERSHIP APPOINTMENTS

In the past year we were delighted to welcome

three new executives, Catherine Thompson as Chief

Strategy and Corporate Affairs Officer, Michele Mauger

as Chief People Officer, and Suraiya Phillimore-Smith

as Chief Customer Officer. Each of these leaders

brings extensive experience and capability to our

executive team.

We also farewelled Fiona Smith as our Chief People

Experience Officer. We warmly thank Fiona for her

leadership and commitment to the success of

Mercury and extend our very best wishes to her

for the next chapter of her career.

EXECUTIVE REMUNERATION REVIEW

AND CHANGES

Over the last 18 months, the Committee undertook

an independent review of our executive remuneration

structure and how it might more effectively support

the successful delivery of the strategy. The Committee

was motivated to ensure that there was a tighter

connection between pay and performance. As part

of that review, Scott and I engaged with some of our

investors and stakeholders, including the New Zealand

Shareholders' Association, to listen to their thoughts.

We want to thank those involved for the time they

gave us during this process. Their feedback helped

to shape our new executive remuneration structure.

As a result of the review, the executive STI structure

was adjusted away from awarding the STI all in cash,

to instead awarding part in cash and part in equity

that is deferred for one year. This new structure is

intended to better incentivise performance over time

and to provide an opportunity for executives to be

more closely aligned to the interests of shareholders.

In addition, the executive remuneration structure

has been rebalanced to increase the proportion of

performance pay by increasing their LTI opportunity

as a percentage of base pay. For the Chief Executive,

this has resulted in his LTI opportunity increasing from

40% to 60% of his base salary. While the performance

period of the LTI remains three years and the LTI

performance metrics are unchanged, the peer group

was expanded to 11 industry relevant companies from

across Australasia. We introduced a one-year hold

period to align the LTI timeframe with the delivery

of Mercury’s 2030 strategy.

The Committee has reviewed and simplified our

FY26 Group Scorecard to reduce the number of key

performance indicators (KPIs) to align with Mercury’s

five strategic priorities. We also introduced an

Executive Minimum Shareholding Policy, whereby

the Chief Executive and Chief Financial Officer are

required to accumulate and maintain a holding in

Mercury shares equivalent to at least 50% of their

annual base remuneration (before tax) within a

five-year period.

The cumulative effect of these changes is that a

greater proportion of an executive’s total reward

depends on the delivery of sustained shareholder

value, further strengthening the alignment

between executive reward and performance.

More details of the Executive Minimum

Shareholding Policy and all the changes to the

executive remuneration structure and KPIs are

included in the Remuneration Report.

PAY EQUITY

As part of our ongoing commitment to a fair and

equitable workplace we completed our annual

review of gender pay equity. This review resulted in

related compensation increases for approximately

36 employees.

We have also included an additional weighted pay

equity measure. We believe that the addition of this

measure provides greater insight into our progress.

EMPLOYEE SHARE SCHEME AND ENERGY/

TELCO BENEFITS

We are pleased to have announced our new Employee

Share Scheme and an enhanced employee product and

service offering. These initiatives will enable everyone

at Mercury to experience first-hand what it is like to be

both a Mercury shareholder and a Mercury customer.

We believe that these changes will strengthen our team’s

collective commitment to delivering outstanding

shareholder and customer outcomes.

DIRECTORS’ FEES

The setting of the Chair, Director and Board Committee

fees is governed by Mercury's Non-Executive Director

Remuneration Policy which is reviewed periodically to

ensure it remains appropriate. There were no changes

to Director remuneration during FY26. It has been three

years since we last reviewed Director remuneration and

we will look to do this in FY27. More detail can be

found on page 123 of this report.

NOTE OF APPRECIATION

On behalf of all my colleagues on the Committee, I

would like to warmly thank our team for their dedication,

commitment, and support over the course of the year.

It has been a successful year and their ongoing support

is greatly appreciated. We are looking forward to an

exciting year ahead.

SUSAN PETERSON

CHAIR, PEOPLE AND PERFORMANCE COMMITTEE

114MERCURY 2026 INTEGRATED REPORT |MENULEADERSHIP AND GOVERNANCE

The Board did not apply discretion to the FY26 STI
or FY24-26 LTI outcomes. All outcomes reflect the

performance results of the FY26 STI Group Scorecard

and the FY24-26 LTI plan.

CHANGE IN CONTROL

In a change of control situation, the Board has

discretion to adjust the terms of grants or unvested

share rights under the LTI and STI schemes. This may

include adjusting eligibility criteria or performance

conditions, or permitting early exercise of share rights.

EXECUTIVE REMUNERATION POLICY

Mercury’s current Executive Remuneration Policy is

available on our website. We are reviewing this Policy

and the updated Policy will be available on our website

once the review has been completed.

Mercury’s new Executive Remuneration Framework

is intended to support the outcomes in the adjacent

table through a set of guiding principles.

EXTERNAL AND INDEPENDENT ADVICE

In FY26, Mercury obtained independent external

advice from PricewaterhouseCoopers (PwC) to

support its comprehensive executive remuneration

review, which commenced in FY25.

PwC also provided independent executive

benchmarking data, calculated LTI volume-weighted

average share prices to support grant date allocations

and vesting outcomes, and independently assessed LTI

performance outcomes against the relevant measures.

This Remuneration Report discloses employees who

received remuneration and other benefits, in their

capacity as employees, which was or exceeded

$100,000 per annum, in brackets of $10,000, as

required by the Companies Act 1993. This can be

found on page 122.

Mercury’s Board is committed to an Executive

Remuneration Framework that supports a high-

performance culture, aligns executive reward with

Mercury's strategy, and creates sustainable value

for our shareholders. The Board is committed to

transparency in its Executive Remuneration Policy

and practice.

The PPC assists the Board in fulfilling its

responsibilities relating to Mercury’s People strategy,

policies and practices, and the remuneration and

performance plan of the Chief Executive and

Executive Leadership Team (ELT). More on PPC’s

responsibilities and members of the Committee is

available in the ‘Board Committees’ section of our

Corporate Governance Statement. The PPC operates

under a written charter, available on our website.

The PPC reviews annual performance outcomes

for all ELT members and recommends these to

the Board for approval. Reviews take into account

external benchmarking against comparable market

peers, along with each individual’s performance,

skills, expertise, and experience.

USE OF DISCRETION

The Board retains absolute discretion in the

assessment of performance-based remuneration,

including whether STI and LTI performance hurdles

have been met.

It reviews outcomes in the context of the full

year, considering any factors that affected results,

and may apply specific adjustments in its final

assessment. This includes malus and clawback

provisions, allowing the Board to reduce or

extinguish STI or LTI outcomes if an adverse

event occurs.

The Board also retains absolute discretion over

how variable remuneration is treated when

employment ends.

EXECUTIVE REMUNERATION

EXECUTIVE REMUNERATION GOVERNANCE

REMUNERATION BENCHMARKING

PwC provided Mercury with benchmark remuneration

data from a core comparator group of Australasian

listed companies. This group reflects companies of

comparable scale, complexity, and/or industry to

Mercury, includes Australasian energy, utility, and

retail-focused companies.

The peer group include: AGL Energy, APA

Group, Auckland International Airport, Channel

Infrastructure, Chorus, Contact Energy, Genesis

Energy, Meridian Energy, Origin Energy, Spark,

and Vector. PwC matched each Mercury executive

role to comparator roles with broadly similar

accountabilities. PwC also provided benchmarking

data from other selected NZX companies to ensure

broad alignment.

• Attract and retain high quality talent by offering packages benchmarked

against a market peer group of companies.

• Attract international, low cost of capital investors.

• Align performance of management with delivery of long-term

sustainable shareholder value.

• Align behaviours of management with shareholder goals and risk appetite.

• Motivate delivery of successful outcomes by linking the quantum

of reward with the quantum of business performance outcomes

as measured by shareholder value.

• Fairly distribute and reward performance, based on the relative influence

of the individual on the business outcomes and the impact on our ability

to fund the reward.

• Create transparency and clarity of expectation through the selection

of a focused set of targets.

PRINCIPLEDESIRED OUTCOME

Competitive

Aligned

Reward Performance

Fair and Flexible

Simplicity

115MERCURY 2026 INTEGRATED REPORT |MENULEADERSHIP AND GOVERNANCE

EXECUTIVE REMUNERATION CONT.
EXECUTIVE REMUNERATION COMPONENTS

Total remuneration for ELT members has three

components: fixed remuneration, short-term

incentive, and long-term incentive. Mercury’s

philosophy is to align pay with performance and

shareholder interests.

SHORT-TERM PERFORMANCE INCENTIVE

The STI is a variable, at-risk incentive that rewards

executives for individual performance and delivery

against the Group Scorecard for the financial year.

Each ELT member’s STI target is set annually as a

percentage of base salary. In FY26, the target was

50% for the Chief Executive and Chief Financial

Officer (CFO), and 40% for other ELT members.

STI outcomes are determined against two

performance measures: 70% is based on the

Group Scorecard, which reflects Mercury’s strategic

priorities for the financial year and aligns ELT focus

with delivering them. The remaining 30% is based

on individual performance. The Board retains

absolute discretion in assessing performance

and determining STI outcomes.

Consistent with Mercury’s pay for performance

philosophy, the minimum STI opportunity is 0%, the

target is 100% and the maximum is 160%. For FY26,

no STI payment would be made if there was a fatality

or the normalised hydrology/wind adjusted EBITDAF

did not reach 80% of the EBITDAF target. For FY27,

no STI payment will be made if there is a permanent

disabling injury or a fatality or the normalised

hydrology/wind adjusted EBITDAF does not reach

80% of the EBITDAF target.

The Executive STI plan was updated in FY26 as part

of the executive remuneration review to include a

deferred equity component. From FY26, executive STI

awards consist of a cash component and a deferred

equity component. 70% of the Chief Executive’s and

CFO’s STI performance outcome is awarded in cash,

and 30% is awarded in share rights.

FIXED REMUNERATIONSHORT-TERM INCENTIVELONG-TERM INCENTIVE

PURPOSE

Attract and retain Executives

with the experience and leadership capability required

to deliver our strategy.

To motivate and reward performance against the

Group Scorecard together with individual performance

over the financial year.

Equity opportunity in the form of Performance

Share Rights to incentivise and reward the

delivery of long-term shareholder value.

FY26 APPROACH

Fixed remuneration consists of base salary and

benefits including insurance, KiwiSaver, and vehicle

as applicable.

Rewarding performance with cash incentives

and deferred share rights (equity component).

Performance assessed against a Group Scorecard

based on business priorities for the next 12 months

and against individual performance.

Following performance assessment, the STI

outcome is split into (1) Cash component and

(2) Equity component. The equity component

is subject to a one-year deferral period.

Performance measured by total shareholder return

against (1) relative TSR: a peer group and (2)

absolute TSR: the cost of equity plus 1%, in each

case over the three-year performance period.

The performance outcome is then held for a

further one-year period before the share rights

vest to align Executives to the FY30 strategy.

STI TARGETDESCRIPTIONPERFORMANCE MEASURES

50% of base salary• 70% cash component

• 30% equity component (deferred share rights)

• 70% based on FY26 Group Scorecard

• 30% based on individual performance

For all other Executives, 75% of their STI outcome is

awarded in cash and 25% is awarded in share rights.

STI share rights are deferred for one year, after which

they convert to ordinary shares, subject to Board

discretion. STI awards are subject to good conduct,

malus and claw back provisions and the Board retains

absolute discretion over all elements of the STI plan.

ELT members are responsible for all tax obligations

on any shares received.

Breakdown of Chief Executive’s and CFO's FY26 STI

Executive Remuneration Components

116MERCURY 2026 INTEGRATED REPORT |MENULEADERSHIP AND GOVERNANCE

• Stretch target achieved.
• Perceived confidence lifted 6% from baseline of 44% to 50%.

• OUTCOME 160% of target; 100% of maximum.

In determining the overall outcome, the Board

considered performance across the full scorecard

and all relevant factors for the year. These

considerations are reflected in the final assessment.

The Board did not exercise discretion in determining

the FY26 Group Scorecard outcome.

GOALWEIGHTINGKPISKPI TARGE T SKPI OUTCOME

Financial growth50%

Deliver more reliable

and renewable energy

20%

10%

10%

10%

Accelerate shift to

low-carbon future

Rebuild sector and

customer confidence

Our people

FY26 Group Scorecard

• Threshold: $921.5m

• Target: $950 m

• Stretch: $997.5m

• EBITDAF Stretch target achieved. EBITDAF of $1,057m achieved and

exceeded Stretch target of $997.5m by $59.5m.

• OUTCOME 160% of target; 100% of maximum.

• Threshold: +3%

• Target: OPEX $370m and Stay in Business (SIB) CAPEX $150m

• Stretch: -5%

• TOTEX Target achieved. OPEX of $370m and $150m SIB CAPEX

achieved and landed right on target.

• OUTCOME 100% of target; 62.5% of maximum.

• Threshold: 2 of 3 on plan (KWK, KD2, OEC5) (safety, budget, programme)

• Target: + additional 1 FID reached to support system reliability

• Stretch: + strategy to deliver 1.5TWh/year of additional

geothermal generation by 2035 endorsed by the board

• Threshold target achieved and exceeded. 3 out of 3 Threshold target

projects on plan with target landing top end of the threshold.

• FID Target not met.

• Stretch target achieved. Strategy to deliver additional geothermal

generation endorsed by the Board.

• OUTCOME 90% of target; 56.3% of maximum.

• Threshold: 13,000 (16,000 annualised) tonnes CO

2

e of Scope 1

emissions reinjected

• Target: Increase portfolio firming and flexibility by 40MW

• Stretch: + Memorandum of Understanding in place for 0.5 PJ of

biogas development and 1TWh of new demand or electrification

opportunities identified

• Threshold, Target and Stretch targets achieved.

• CO

2

e outcome of 13,490 tonnes achieved against Threshold target

of 13,000.

• Greater than 50MW achieved against Target of 40MW.

• Stretch target achieved.

• OUTCOME 160% of target; 100% of maximum.

• Threshold: Maintain baseline (+/- margin of error)

• Target: Improve baseline of 44% by 2%

• Stretch: 5% lift in baseline over 12 months

• Threshold: Total recordable injury frequency rate (TRIFR) less than 0.5

• Target: Culture Performance Index at target of 70%

• Stretch: Culture Performance Index increase by 5%

• TRIFR Threshold target of less than 0.5 was exceeded with a TRIFR

outcome of 0.31 achieved.

• Culture Performance outcome was 73%. Target of 70% met but Stretch

target of 75% not met.

• OUTCOME 100% of target; 62.5% of maximum.

Safety and culture

performance

6

Perceived confidence in the

sector’s ability to meet NZ’s

energy transition needs

5

CO

2

e emissions, firming

and demand capacity from

electricity and energy system

4

Delivery of generation

development projects

3

TOTEX (OPEX + Stay in

Business CAPEX) (worth 25%)

2

EBITDAF

1

(wor th 25%)

1

EXECUTIVE REMUNERATION CONT.

FY26 STI GROUP SCORECARD OUTCOMES

KPIs aligned with Mercury’s strategy were selected

for the FY26 Group Scorecard and weighted to reflect

their relative importance. Performance was assessed

against three levels: Threshold (50%), Target (100%)

and Stretch (160%). Following consideration of

performance against each KPI, the Board approved

an overall FY26 Group Scorecard outcome of 125% of

target, equivalent to 78.1% of the maximum opportunity.

The Board determined that Stretch performance was

achieved for KPIs 1, 4 and 5, while Target performance

was achieved for KPIs 2 and 6, as outlined in the table

below. For the Delivery of Generation Development

Projects KPI, performance was assessed at 90% of

Target. All three projects within this KPI progressed

to plan, supporting an assessment at the upper

end of Threshold performance. However, the Final

Investment Decision (FID) target was not achieved.

While the Stretch target for perceived sector confidence

was achieved, the Board acknowledged the importance

of maintaining a continued focus on strengthening

market confidence.

1

EBITDAF normalised for positive and negative annual variations in hydrology and wind. For FY26, normalised EBITDAF was $1,057 million.

117MERCURY 2026 INTEGRATED REPORT |MENULEADERSHIP AND GOVERNANCE

FY27 GROUP SCORECARD
The FY27 Group Scorecard is aligned with Mercury’s

strategy and comprises five key performance

indicators (KPIs), providing clear focus on the

priorities expected to deliver the greatest value.

Each KPI has defined Threshold, Target and Stretch

performance levels, corresponding to 50%, 100%

and 160% achievement respectively, with weightings

reflecting the relative value and importance of

each measure.

STI outcomes may range from 0% to 160%, depending

on performance against the Group Scorecard.

No STI payment will be made where there has been

a permanent disabling injury or fatality, or where

normalised hydrology/wind adjusted EBITDAF is less

than 80% of target.

The Board retains absolute discretion over STI

outcomes to ensure that final payments appropriately

reflect performance over the relevant financial year.

The maintenance of good conduct together with

malus and clawback provisions apply.

EXECUTIVE REMUNERATION CONT.

GOALWEIGHTINGKPISKPI TARGE T S

10%

20%

50%

10%

10%

Rebuild sector confidence

Deliver more reliable

and renewable energy

and Accelerate shift

to low-carbon future

Financial growth

Safety

Our people

FY27 Group Scorecard

EBITDAF

2

• Threshold: -3% from Target

• Target: $1,080m

• Stretch: +5% from Target

• Threshold: Deliver FY27 growth CAPEX projects to plan

• Target: Achieve a major milestone on a keystone

growth project

• Stretch: 1TWh of new demand or electrification

opportunities identified

• Threshold: Maintain baseline target of 50%

• Target: Score shifts >2% from baseline

• Stretch: Score shifts >5% from baseline

• Threshold: <0.6

• Target: <0.4

• Stretch: <0.3

• Threshold: WEI shifts no more than -3% from baseline

• Target: WEI baseline maintained

• Stretch: WEI shift >5% from baseline

Advancing the Plan to 3.5TWh of new

renewable energy production by 2030

Perceived confidence in the sector's

ability to meet NZ's energy transition

need (Talbot Mills' survey)

Total recordable injury

frequency rate (TRIFR)

Culture Amp Workplace

Engagement Index (WEI)

1

2

3

4

5

2

EBITDAF normalised for positive and negative annual variations in hydrology and wind.

118MERCURY 2026 INTEGRATED REPORT |MENULEADERSHIP AND GOVERNANCE

LONG-TERM PERFORMANCE INCENTIVES
LTIs give the ELT an equity opportunity designed

to incentivise the delivery of shareholder value.

Under the LTI plan, Performance Share Rights are

granted annually with performance measured over

three years. The LTI plan is dividend protected, and

ELT members are granted a number of Performance

Share Rights determined by dividing the grant’s

face value by the value of one Mercury share at

the grant’s commencement date.

Subject to meeting performance hurdles, each

Performance Share Right converts to one ordinary

share at vesting. The LTI outcome is capped at

100%, though ELT members may also receive

additional shares representing dividends paid over

the vesting period. ELT members are responsible

for all personal tax obligations on shares received.

The Board retains absolute discretion over the final

LTI outcome, allowing appropriate adjustments where

unanticipated circumstances positively or negatively

impact performance over the three-year period.

As part of the Executive remuneration construct

review, a new LTI plan was introduced. The first grant

under this new LTI plan is the FY26-FY28 LTI grant,

TranchePerformance hurdles for FY26-FY28 LTI grant

Tranche 150% of the grant is based on Mercury’s TSR relative to the performance of an

industry peer group comprising AGL Energy, APA Group, Auckland International

Airport, Channel Infrastructure, Chorus, Contact Energy, Genesis Energy, Meridian

Energy, Origin Energy, Spark and Vector. There is no positive TSR performance

gate on this tranche but Mercury’s TSR must be at the 50th percentile of

the comparator group for any award to be made on this component.

Tranche 250% of the grant is based on Mercury’s absolute TSR against the

company’s cost of equity over the vesting period, plus 1%.

EXECUTIVE REMUNERATION CONT.

which commenced on 1 July 2025. Performance

Share Rights continue to be granted annually with

performance measured over three years but are now

subject to a one-year hold period before any shares

vest and are issued. The Tranche 1 peer group was

also expanded to an industry peer group of 11

companies from across Australasia.

Our prior peer group, which is still applicable to

FY24-FY26 and FY25-FY27 LTI grants, consists of

Contact Energy, Meridian Energy, Genesis Energy,

and Manawa Energy. With Manawa Energy ceasing

to trade and delisted on 7 July 2025, it could no

longer be included in our peer group and

performance hurdle for the relative tranche.

For the FY26-FY28 LTI grant commencing 1 July

2025, the value represented 60% of the Chief

Executive's base salary and 40% of base salary

for the CFO and other ELT members.

119MERCURY 2026 INTEGRATED REPORT |MENULEADERSHIP AND GOVERNANCE MERCURY 2026 INTEGRATED REPORT |MENULEADERSHIP AND GOVERNANCE

Chief ExecutiveTotal remuneration paid
$

8

Percentage

STI against

maximum

%

Percentage

vested LTI

against

maximum

%

Span of LTI

performance

period

Stew HamiltonFY262,163,44378.134.52023 – 2026

FY251,629,67058.9

9

02022 – 2025

Vince Hawksworth

(departed)

FY251,238,906002022 - 2025

F Y242,581,47960352021 – 2024

FY233,846,111811002020 – 2023

FY222,072,44377Not eligibleNot eligible

8

Total remuneration paid including salary, benefits, STI and LTI payments.

9

For FY25, Stew Hamilton's STI includes a combined assessment against the maximum he could achieve for the two months that he was in

the Executive GM Generation role and ten months in the Chief Executive role.

EXECUTIVE REMUNERATION CONT.

Five-year summary – Chief Executive’s remuneration

DescriptionPerformance measuresPercentage achieved

by Stew Hamilton

STI

10

Set at 50% of base salary.

Based on a combination of

key financial and non-financial

performance measures

70% Cash component/30% Equity

component (deferred share rights)

70% based on the company shared

goals (weighted 10-50%)

125%

30% based on individual measures125%

LTI

11

FY24-FY26 grant set at

25% of base salary.

Share rights issued at 25 September

2023 with value of $127,000.

Volume weighted average

price (VWAP)

12

of $6.4895.

50% relative TSR performance against

industry peer group – Contact Energy,

Meridian Energy, and Genesis Energy

69%

50% absolute TSR against the

company’s cost of equity over

the vesting period, plus 1%

0%

Breakdown of Chief Executive’s pay for performance (FY26)

10

The above STI percentages achieved by Stew Hamilton is the percentage STI against target. The percentage achieved by Stew Hamilton

against the maximum STI percentage of 160% for both measures is 78.1%. The above STI cash component for FY26 will be paid in FY27

and the STI equity component will be issued to Stew Hamilton in share rights in FY27.

11

The above LTI outcome for FY24-FY26 was assessed as 34.5%. The associated vested share rights will be issued in shares to Stew Hamilton

in F Y27.

12

The volume weighted average price calculated across the 10 trading days from the Commencement Date of 1 July 2023.

KEY TERMS OF CHIEF EXECUTIVE’S EMPLOYMENT AGREEMENT

ItemIndividual conditions

Employment agreementOngoing individual employment agreement

Base salarySubject to annual review

Performance payEligible to participate in Mercury’s STI and LTI schemes

Notice periodSix months' notice

Termination of employment Six months' notice

Post employment restraint of tradeSix months

CHIEF EXECUTIVE’S REMUNERATION

Chief Executive’s remuneration (FY25 and FY26)

Chief ExecutiveSalary

3


$

Benefits

4


$

Subtotal

$

Pay for performance

$

Total

remuneration

$

STI

(Cash)

STI

(Equity

$ Value)

LTISubtotal

Stew Hamilton

FY261,276,56861,8101,338,378546,875234,375

5

43,815

6

825,0652,163,443

FY251,129,18044,3841,173,564456,106N/A0

7

456,106 1,629,670

Vince Hawksworth

(departed)

FY251,172,25866,6481,238,9060N/A0

7

01,238,906

3

Actual salary paid includes holiday pay paid as per NZ legislation. The base salary for Stew Hamilton for FY26 was $1,100,000 for the period

1 July 2025 to 31 August 2025 and $1,250,000 from 1 September 2025. The base salary for Stew Hamilton for FY25 in the Chief Executive

role was $1,100,000. Stew Hamilton started in the Chief Executive role from 31 August 2024. The base salary for Vince Hawksworth for

FY25 was $1,349,460. FY25 actual salary for Vince Hawksworth includes approximately four months’ notice in lieu paid out on termination

as agreed by the Board. As part of ensuring a smooth Chief Executive transition process, Vince agreed to be available during this

four-month period as required.

4

Benefits include KiwiSaver and insurance.

5

The FY26 STI equity value relates to the value of the STI deferred share rights that will be issued to Stew Hamilton for the FY26

performance year.

6

The FY26 LTI value relates to the grant for the FY24–FY26 performance period ending 30 June 2026. Performance against the LTI measures

for FY24-FY26 was assessed as 34.5%. The value shown is the total value of 34.5% of the share rights issued to Stew Hamilton at the time

of the grant on 25 September 2023. 34.5% of the share rights for the FY24-FY26 grant will transfer to Stew Hamilton after this integrated

report is published. The market value of the vested share rights will be calculated at transfer date and will be reported in our FY27

integrated report.

7

The FY25 LTI value relates to the grant for the FY23–FY25 performance period ending 30 June 2025. Performance against the LTI measures

for FY23–FY25 was assessed as 0%. No share rights transferred to Stew Hamilton or Vince Hawksworth for the FY23-FY25 grant.

120MERCURY 2026 INTEGRATED REPORT |MENULEADERSHIP AND GOVERNANCE

Gentailer PeersAll Peers
KEY:

MCY

-15

-10

-5

0

5

10

15

20

30 Jun

2026

30 Jun

2025

30 Jun

2024

30 Jun

2023

30 Jun

2022

EXECUTIVE REMUNERATION CONT.

KIWISAVER

The Chief Executive is a member of KiwiSaver.

As a member of this scheme, the Chief Executive

is eligible to contribute and receive a company

contribution of 3.5% of gross taxable earnings.

For FY26, the company’s KiwiSaver contribution

for Stew Hamilton was $53,687.

FY27 CHIEF EXECUTIVE’S

REMUNERATION REVIEW

The FY27 remuneration package for the Chief

Executive is shown in the following graph.

FIVE-YEAR SUMMARY – TSR PERFORMANCE (COMPANY VS PEER GROUPS

17

)FY27 FIXED VS PERFORMANCE PAY FOR CHIEF EXECUTIVE

LTI

13

Performance periodGrant

year

Share rights

issued date

Number of share

rights issued

on grant

Value of share

rights on grant

date $

14

Number of

share rights

vested including

dividend shares

15

Value of shares on

transfer date

$

16

Share transfer

date

FY22-FY241 July 2021 to 30

June 2024

FY229 September 202117,723118,74 46,99046,30922 August 2024

FY23-FY251 July 2022 to

30 June 2025

FY2316 September

2022

21,194122,24700Not applicable

FY24-FY261 July 2023 to

30 June 2026

F Y2425 September

2023

19,570127,0007,7 14To be determined

on transfer date

August 2026

FY25-FY271 July 2024 to

30 June 2027

FY2522 October 202469,730439,996To be determined

after vesting date

To be determined

on transfer date

August 2027

FY26-FY281 July 2025 to

30 June 2028

FY2616 April 2026122,149749,995To be determined

after vesting date

To be determined

on transfer date

August 2029

FY27-FY291 July 2026 to

30 June 2029

FY27To be determined

on issue

To be determined

on issue

To be determined

on issue

To be determined

after vesting date

To be determined

on transfer date

August 2030

Chief Executive’s long-term performance incentives

13

This table includes the LTI grants made to Stew Hamilton both

during and prior to his appointment as Chief Executive. The grant

for the FY27-29 LTI will be made during the course of FY27. Details

will be included in the FY27 Remuneration Report.

14

The value of share rights on the grant date is calculated using

the volume weighted average price of Mercury shares over the

10 trading days from the commencement date of the grant.

15

Vesting is subject to the performance hurdles being met. See page

119 for the performance hurdles.

16

The value of share rights on the transfer date is calculated using

the number of vested share rights including dividend shares

multiplied by the volume weighted average price of Mercury shares

over the 5 days prior to the share transfer date.

17

The "Gentailer Peers" group applies to LTI grants prior to FY26 and consists of Contact Energy,

Meridian Energy and Genesis Energy. The "All Peers" group applies to LTI grants made from FY26

and consists of AGL Energy, APA Group, Auckland International Airport, Channel Infrastructure,

Chorus, Contact Energy, Genesis Energy, Meridian Energy, Origin Energy, Spark and Vector.

0.5

0

1.0

1.5

($millions)

2.0

2.5

3.0

3.5

FixedTargetMaximum

Annual variable

with performance

hurdles

Long-term incentives

performance pay

granted (2030 vesting)

Fixed payPerformance pay

KEY:

Base salary

and benefits

121MERCURY 2026 INTEGRATED REPORT |MENULEADERSHIP AND GOVERNANCE

CHIEF FINANCIAL OFFICER’S FY26 REMUNERATION
Richard Hopkins' FY26 STI was set at 50% of base salary. 70% of Richard Hopkins' STI is based on performance

against the Group Scorecard and 30% based on individual performance. The percentage outcome achieved

for Richard Hopkins for the FY26 STI was 125% on the Group Scorecard and 125% on the individual measures.

70% of Richard Hopkins' performance outcome will be awarded in cash and 30% will be awarded in share rights.

Chief

Financial

Officer

Salary

18


$

Benefits

19


$

Subtotal


$

Pay for performance

20


$

Total

remuneration


$

STI

(cash)

STI

(equity

$ value)

LTISubtotal

Richard

Hopkins

712,38732,20374 4,589

306,250131,250N/A437,500

1,182,089

William Meek

21

(departed)

125,743125,743

125,743

18

Actual salary paid includes holiday pay paid as per NZ legislation.

19

Benefits for Richard Hopkins include KiwiSaver and insurance. The company's KiwiSaver contribution for Richard Hopkins was $28,018.

20

The STI cash component for Richard Hopkins relates to FY26, but paid in FY27. The FY26 STI Equity value relates to the value of the STI

deferred share rights that will be issued to Richard Hopkins for the FY26 performance year.

21

William Meek, Mercury's former CFO, departed Mercury on 31 March 2025. The FY26 LTI value relates to the grant for the FY24–FY26

performance period ending 30 June 2026. Performance against the LTI measures for FY24-FY26 was assessed as 34.5%. The value shown

is the total value of 34.5% of the share rights issued to William Meek at the time of the grant on 25 September 2023. 34.5% of the share rights

for the FY24-FY26 grant will transfer to William Meek after this integrated report is published. The market value of the vested share rights

will be calculated at transfer date.

SHARE OWNERSHIP

The Chief Executive's and CFO's ownership of Mercury shares as at 30 June 2026 are:

ExecutiveNumber of shares owned (excludes

shares held in trust for the LTI scheme)

Change in shares owned since

30 June 2025

Chief Executive – Stew Hamilton

22

11,989.28 +4,166.28

CFO – Richard Hopkins

30,900

+30,900

22

Stew Hamilton's shares include shares held in both a personal capacity and held by a custodian.

MANDATORY EXECUTIVE MINIMUM SHAREHOLDING

In FY26, we introduced an Executive Minimum Shareholding Policy. Under this new policy approved

by the Board in December 2025, Chief Executive Stew Hamilton and CFO Richard Hopkins are required

to accumulate and maintain a holding in Mercury shares that is equivalent to at least 50% of their annual

base remuneration before tax. They are required to achieve the minimum shareholding by the later of:

the 5th anniversary of the date this policy was first approved (five years from December 2025) and the

5th anniversary of their appointment to the ELT. Both Stew Hamilton and Richard Hopkins currently

meet these new minimum shareholding requirements. This policy is available to view on our website.

Remuneration

band $

24

Currently

employed

No longer

employed

Total

100,000-110,00071677

110,001-120,00052658

120,001-130,00078886

130,001-140,00090494

140,001-150,000651277

150,001-160,00047855

160,001-170,00043346

170,001-180,00053659

180,001-190,00019120

190,001-200,00023225

200,001-210,00016319

210,001-220,00014115

220,001-230,0009110

230,001-240,00013-13

240,001-250,00011-11

250,001-260,000617

260,001-270,000617

270,001-280,00010-10

280,001-290,0003-3

290,001-300,0006-6

300,001-310,000314

Remuneration

band $

24

Currently

employed

No longer

employed

Total

310,001-320,0001-1

320,001-330,0006-6

330,001-340,000213

340,001-350,0002-2

350,001-360,0001-1

360,001-370,0002-2

370,001-380,0001-1

380,001-390,0003-3

390,001-400,000 -11

410,001-420,0002-2

480,001-490,0001-1

490,001-500,0001-1

520,001-530,0002-2

530,001-540,0001-1

760,001-770,0001-1

920,001-930,000 -11

930,001-940,0001-1

940,001-950,0001-1

1,790,001-1,800,0001-1

Total66767734

EMPLOYEE REMUNERATION

During FY26, the company paid remuneration

23

in excess of $100,000 including benefits to 734 employees

(not including directors) in the following remuneration bands:

TOTAL REMUNERATION RATIO

The total remuneration ratio for FY26 between employee (median) and Chief

Executive was 1:23. This is based on, for employees, actual remuneration paid

in FY26 (employee median was $94,599) and for the Chief Executive, the

amount specified in the table on page 120, $2,163,443.

1:23

23

The remuneration bands above include STI payments made to employees during FY26 in respect of FY25 performance. The FY23-FY25

LTI award vested during FY26; however, as the performance assessment outcome was 0%, no value was attributed to the vested shares

and therefore no associated share value is included above.


24

The remuneration bands above include 13 employees who received redundancy payments in FY26.

EXECUTIVE REMUNERATION CONT.

122MERCURY 2026 INTEGRATED REPORT |MENULEADERSHIP AND GOVERNANCE

DirectorBoardAudit & Financial
Risk Committee

Safety & Enterprise

Risk Committee

People &

Performance

Committee

Nominations

& Corporate

Governance

Committee

Total

1

No. of meetings11

4

5

2

45

3

3

Fees

$

Meetings

attended

Fees

$

Meetings

attended

Fees

$

Meetings

attended

Fees

$

Meetings

attended

Fees

$

Meetings

attended

Fees

$

Scott St John

(Chair)11-5

(ex officio)

-4

(ex officio)

-5

(ex officio)

-3

(ex officio)

230,000

Mark Binns

114,00010--10,0003-1

(observer)

--124,000

Robert Hamilton

114,0001124,2505

(2 as chair)

---1

(observer)

--138,250

Hannah Hamling

114,0001113,000520,0004

(chair)

----147,000

Adrian Littlewood

114,00011--10,000411,00054,5003139,500

Susan Peterson

114,0001113,0005--22,0005

(chair)

6,0003155,000

Rachel Taulelei

Joined as a director on 20 August 2025.

Fees are representative of part-year payments.

98,1679

-

1

(observer)

-

3

(observer)

8,2504--106,417

James Miller

Resigned as a director on 19 September 2025.

Fees are representative of part-year payments.

28,50027,000

1

(chair)

----1,500-37,000

Mike Taitoko

Resigned as a director on 19 September 2025.

Fees are representative of part-year payments.

28,5002----2,7501--31,250

Lorraine Witten

Resigned as a director on 15 September 2025.

Fees are representative of part-year payments.

23,75022,7081------26,458

Total978,917-59,958-40,000-44,000-12,000-1,134,875

DIRECTOR REMUNERATION

Mercury has a Non-Executive Director Remuneration

Policy which can be found on the Corporate

Governance section of our website.

The directors’ remuneration is paid in the form of

directors’ fees. The Board Chair receives a base fee

which covers attendance at all Committee meetings.

Additional fees are payable to directors for service

as a Committee Chair or Committee member,

recognising the increased responsibilities and time

commitment associated with these roles. The approved

fees for Board and committee roles during FY26 are

set out below. The total pool of directors’ fees includes

headroom which may be used to pay ad hoc

compensation to directors for significant additional

work performed outside usual Board and committee

responsibilities (e.g. special projects). No additional

compensation was paid in FY26.

The total pool of fees able to be paid to directors is

subject to shareholder approval and currently stands at

$1,231,450 for a Board of eight directors. Directors’ fees

were last reviewed in 2024. There has been no change

to the directors' fee pool in FY26. We will look to

complete a review of directors' fees in FY27. The

comparator group used by PwC in 2024 is summarised

in PwC's summary report which can be found on the

Corporate Governance section of our website.

Under Mercury’s Non-Executive Director Remuneration

Policy, Non-Executive Directors are expected to achieve

and maintain a minimum shareholding in Mercury

equivalent to their fixed annual base fee after tax,

generally within three years of appointment.

Mercury meets directors’ reasonable travel and other

costs associated with Mercury business. Mercury

does not pay any retirement benefits and does not

offer share incentives or share options to directors.

Details of directors’ interests in Mercury securities

can be found on page 125.

The following people held office as directors during

the year to 30 June 2026 and the remuneration set

out in the table was received during the period. The

number of meetings and attendance rate by directors

during the year to 30 June 2026 was as follows:

For reference: Future Director Jasper Van Halder was paid $11,667 in relation to his role as

future director in FY26. Jasper Van Halder’s position as future director began on 1 December

2025 and will end on 30 November 2026.

1

Disclosure Committee meetings are not reported because they occur on an ad-hoc,

as-required basis.

2

This includes four regular Audit and Financial Risk Committee meetings and one out

of cycle meeting relating to climate-related disclosures.

3

This includes four regular People and Performance Committee meetings and one out

of cycle meeting relating to executive remuneration.

4

This includes nine regular Board meetings and two out of cycle meetings.

DIRECTOR REMUNERATION

Approved Board and committee fees for FY26

Chair fees

$

Member

fees

$

Board230,000114,000

Audit and Financial Risk Committee28,00013,000

Safety and Enterprise Risk Committee20,00010,000

People and Performance Committee22,00011,000

Nominations and Corporate Governance Committee-6,000

123MERCURY 2026 INTEGRATED REPORT |MENULEADERSHIP AND GOVERNANCE

DIRECTORS’ DISCLOSURES
INTERESTS REGISTER

Disclosure of directors’ interests

Section 140(1) of the New Zealand Companies Act 1993 requires a director of a company to disclose certain

interests. Under subsection (2) a director can make disclosure by giving a general notice in writing to the

Company of a position held by a director in another named company or entity. The following are particulars

included in the Company’s Interests Register, based on disclosure made as at the date of this report for

the year ending 30 June 2026:

Mark Binns

National Infrastructure Funding and Financing LimitedChair

Hynds LimitedChair

Auckland International Airport LimitedDirector

Meridian Energy Limited Shareholder

Manawa Energy Limited Shareholder

Contact Energy Limited Shareholder

Genesis Energy Limited Shareholder

Vector Limited Shareholder

Robert Hamilton

Westpac New Zealand LimitedDirector

Tourism Holdings LimitedDirector

Oceania Healthcare LimitedDirector

Cyprus Enterprises LimitedDirector

Hannah Hamling

ArcActive LimitedShareholder

Adrian Littlewood

Craigs Investment Partners LimitedDirector/Shareholder

CIP Holdings LimitedDirector/Shareholder

2

Crown HoldCo LimitedDirector

1

Crown TopCo LimitedDirector

1

CIP Holding No.2 Limited and CIP Tui Holdings LimitedShareholder

1

Contact Energy LimitedShareholder

Spark New Zealand LimitedShareholder

Susan Peterson

Vista Group International LimitedChair/Shareholder

Craigs Investment Partners LimitedDirector/Shareholder

CIP Holdings LimitedDirector/Shareholder

2

Crown HoldCo LimitedDirector

1

Crown TopCo LimitedDirector

1

CIP Holding No.2 Limited and CIP Tui Holdings LimitedShareholder

1

Xero LimitedDirector/Shareholder

Kiwibank LimitedChair

1

Kiwi Group Capital Limited Director

1

Scott St John

Next Foundation (and associated vehicles)Director

ANZ Bank New Zealand LimitedChair

Australia and New Zealand Banking Group LimitedDirector

ANZ Group Holdings LimitedDirector

Nominating Committee of the Climate Change CommissionMember

Rachel Taulelei

ANZCO Foods Limited Director

1

The Warehouse Group Director

1

Wellington International Airport Limited Director

1

Wellington Regional Stadium Trust (Sky Stadium) Chair

1,2

NZ Rugby Appointments and Remuneration Panel Chair

1

Fonterra Sustainability Panel Chair

1,2

James Miller

Channel Infrastructure NZ Limited Chair

Vista Group International LimitedDirector

Ryman Healthcare LimitedDirector

Mike Taitoko

Takiwā LimitedDirector/Shareholder

Waiora Consulting LimitedDirector/Shareholder

Toha Foundry LimitedDirector/Shareholder

Takiwā NZ LimitedDirector/Shareholder

Toha Network LimitedDirector/Shareholder

Toha Aotearoa 2030 LimitedDirector/Shareholder

Lorraine Witten

Rakon LimitedChair/Shareholder

Rakon PPS Trustee LimitedDirector/Shareholder

RETIRED DURING THE REPORTING PERIOD

James Miller retired as a director during the period on 19 September 2025, Lorraine Witten retired as a

director during the period on 15 September 2025 and Mike Taitoko retired as a director during the period

on 19 September 2025. The following are the particulars recorded against their names in the Company's

Interests Register at the date they ceased to be directors.

1

Entries added by notices given by the directors during the year ended 30 June 2026.

2

Entries removed by notices given by the directors during the year ended 30 June 2026.

124MERCURY 2026 INTEGRATED REPORT |MENULEADERSHIP AND GOVERNANCE

DIRECTORS’ AND OFFICERS’ INDEMNITIES
Indemnities have been given to and insurance has

been effected for, directors and senior managers

|of the Group to cover acts or omissions of those

persons in carrying out their duties and

responsibilities as directors and senior managers.

DISCLOSURE OF DIRECTORS’ INTERESTS

IN SHARE AND BOND TRANSACTIONS

Directors disclosed, pursuant to section 148 of the

New Zealand Companies Act 1993, the following

acquisitions and disposals of relevant interests

in Group shares and bonds for the the financial

year ending 30 June 2026:

DIRECTORS’ DISCLOSURES CONT.

DirectorInterest Entity

Stewart Hamilton

1

Chief Executive OfficerMercury NZ Limited

Richard Hopkins

1

Chief Financial OfficerMercury NZ Limited

Howard Thomas

1

Nil-

Kevin TaylorNil-

Craig NeustroskiNil-

1

This person is a Director of more than one subsidiary of Mercury NZ Limited, please refer to Company Disclosures.

Name of directorDate of acquisition/disposal

of relevant interest

Nature of transaction

and relevant interest

Consideration

(NZD)

Securities in which a

relevant interest was

acquired/(disposed)

Susan Peterson18 June 2026Acquisition of ordinary shares in Mercury NZ Limited$29,444.134,311

Adrian Littlewood2 June 2026Acquisition of a relevant 4,160 ordinary shares held by his spouse,

Claire Littlewood, under section 235(1)(c) of the Financial Markets

Conduct Act 2013, by virtue of having the power to exercise, or to

control the exercise of, voting rights attached to those ordinary shares

$04,160

Robert Hamilton30 April 2026Acquisition of ordinary shares pursuant to a make-up transaction

following election by Robert David Hamilton to participate in Mercury NZ

Limited's Dividend Reinvestment Plan (DRP), to correct an administrative

processing error by the broker in implementing the DRP election

$747.61121

Susan Peterson1 April 2026Acquisition of beneficial interest of ordinary shares as a result

of participation in Mercury's Dividend Reinvestment Plan

$520.7484

Mike Taitoko

1

4 November 2025Sale of ordinary shares. The relevant interest was disposed

of after ceasing his role as a Non-Executive Director

$13,020(2,000)

Susan Peterson30 September 2025Acquisition of beneficial interest of ordinary shares as a result

of participation in Mercury's Dividend Reinvestment Plan

$735.12110

Robert Hamilton3 September 2025Acquisition of beneficial interest of ordinary shares$50,016.737,500

DISCLOSURE OF DIRECTORS’ INTERESTS

IN SHARES AND BONDS

Directors disclosed the following relevant interests

in Group shares and bonds, based on information

known and disclosures made for the financial year

ending 30 June 2026:

DirectorNumber of shares in which

a relevant interest is held

Nature of relevant

interest

Number of bonds in which a relevant interest is heldNature of

relevant interest

Change since

30 June 2025

Mark Binns28,240Beneficial150,000 MCY050 Capital BondsBeneficial-

Robert Hamilton7,62 1Beneficial--+7,621 shares

Hannah Hamling16,300Beneficial---

Adrian Littlewood8,320Beneficial--+4,160

Susan Peterson9,991Beneficial--+4,505 shares

Scott St John 50,099Beneficial---

Rachel Taulelei0----

James Miller

1

40,320Beneficial20,000 MCY070 Green BondsBeneficial-

Mike Taitoko

1

0---(2,000)

Lorraine Witten

1

0----

DISCLOSURE OF SUBSIDIARY DIRECTORS’

INTERESTS

The following are particulars included in the

Interests Register for Mercury’s subsidiary

companies as at 30 June 2026:

1

This person ceased to be a director during the period.

1

This person ceased to be a director during the period.

125MERCURY 2026 INTEGRATED REPORT |MENULEADERSHIP AND GOVERNANCE

SECURITY HOLDER INFORMATION
SHAREHOLDER INFORMATION

Twenty largest registered shareholders as at 30 June 2026

1

NameNumber

of shares

% of shares

2

The Sovereign in right of New Zealand acting by and through their

Minister of Finance and Minister for State Owned Enterprises

728,943,181 51.15

HSBC Nominees (New Zealand) Limited 66,012,487 4.63

BNP Paribas Nominees (NZ) Limited 58,760,427 4.12

Custodial Services Limited 52, 387,706 3.68

HSBC Nominees (New Zealand) Limited A/C State Street 45,508,688 3.19

Citibank Nominees (New Zealand) Limited 42,858,492 3.01

JPMorgan Chase Bank NA NZ Branch-Segregated Clients Acct 34,112,809 2.39

Forsyth Barr Custodians Limited 32,991,358 2.32

Apex Custodian Nominees (NZ) Limited 25, 287, 376 1.77

Accident Compensation Corporation 25,259,558 1.77

HSBC Nominees A/C NZ Superannuation Fund Nominees Limited 15,367,882 1.08

New Zealand Depository Nominee Limited 15,167,065 1.06

FNZ Custodians Limited 13,576,112 0.95

JBWere (NZ) Nominees Limited 12,395,156 0.87

Simplicity Nominees Limited 9,662,210 0.68

PT (Booster Investments) Nominees Limited 8,061,024 0.57

Generate Kiwisaver Public Trust Nominees Limited 7,320,577 0.51

BNP Paribas Nominees (NZ) Limited 4,661,916 0.33

Forsyth Barr Custodians Limited 4,035,533 0.28

JBWere (NZ) Nominees Limited 2,995,075 0.21

Total 1,205,364,632 84.58

1

As required by the NZX Listing Rules, New Zealand Central Securities Depository (NZCSD) holdings are included

above and not detailed separately.

2

Percentage calculated on the basis of Mercury having 1,425,040,949 ordinary shares on issue as at 30 June 2026.

Distribution of shareholders and holdings as at 30 June 2026

Size of holdingNumber of

shareholders

% of

shareholders

Number of

shares

Holding

quantity %

1

1 to 1,0002525240.05 17,055,865 1.20

1,001 to 5,0003007447.70 70,470,998 4.95

5,001 to 10,00047917.60 35,316,250 2.48

10,001 to 100,00028314.49 58,859,919 4.13

100,001 and above1060.17 1, 243, 337,917 87. 25

Total 63,054 - 1,425,040,949 100

1

Rounding applied.

Substantial product holders as at 30 June 2026

Class of securitiesNumber of securities

in substantial holding

Total number of

securities in class

The Sovereign in right of New ZealandOrdinary shares74 4, 372,188

1

1,425,040,949

2

1

This comprises (a) 728,943,181 shares held by the Crown on its own account; (b) 15,421,007 shares forming part of the New Zealand

Superannuation Fund which are the property of the Crown; and (c) 8,000 shares held by Public Trust on trust for the Crown and certain iwi.

The New Zealand Superannuation Fund holding is reported on a trade-date basis and includes 53,125 shares purchased on 29 June 2026

that settled on 1 July 2026.

2

As at 30 June 2026, Mercury had 1,425,040,949 ordinary shares on issue.

126MERCURY 2026 INTEGRATED REPORT |MENULEADERSHIP AND GOVERNANCE

BONDHOLDER INFORMATION
Twenty largest registered holders of MCY030 green bonds (1.56%) as at 30 June 2026

1

NameNumber of MCY030

green bonds

% of MCY030

green bonds

2

BNP Paribas Nominees (NZ) Limited 31,630,000 15.82

Custodial Services Limited 31,225,000 15.61

Apex Custodian Nominees (NZ) Limited 30,407,000 15.20

HSBC Nominees (New Zealand) Limited 15,000,000 7.50

Forsyth Barr Custodians Limited 9,306,000 4.65

FNZ Custodians Limited 8,552,000 4.28

Citibank Nominees (New Zealand) Limited 6,331,000 3.17

Accident Compensation Corporation 5,521,000 2.76

JBWere (NZ) Nominees Limited 5,050,000 2.53

Queen Street Nominees Ltd No.1 5,000,000 2.50

MT Nominees Limited 4,448,000 2.22

NZPT Custodians (Grosvenor) Limited 4,328,000 2.16

NZX WT Nominees Limited 4,123,000 2.06

FNZ Custodians Limited 3,665,000 1.83

China Construction Bank (New Zealand) Limited 3,500,000 1.75

Custodial Services Limited 2,526,000 1.26

Forsyth Barr Custodians Limited 2,404,000 1.20

HSBC Nominees (New Zealand) Limited A/C State Street 1,896,000 0.95

JPMorgan Chase Bank NA NZ Branch-Segregated Clients Acct 1,700,000 0.85

Forsyth Barr Custodians Limited 1,557,000 0.78

Total 178,169,000 89.08

1

As required by the NZX Listing Rules, New Zealand Central Securities Depository (NZCSD) holdings are included above

and not detailed separately.

2

Percentage calculated on the basis of Mercury having 200,000,000 MCY030 green bonds on issue as at 30 June 2026.

Distribution of MCY030 (1.56%) green bondholders and holdings as at 30 June 2026

Size of holdingNumber of

MCY030 green

bondholders

% of MCY030

green bonds

Number of

MCY030 green

bonds

Holding

quantity %

1,001 to 5,000156.30 75,000 0.04

5,001 to 10,0005121.43 475,000 0.24

10,001 to 100,00012150.84 4,505,000 2.25

100,001 and above5121.43 194,945,000 97.47

Total238- 200,000,000 100

Twenty largest registered holders of MCY040 green bonds (2.16%) as at 30 June 2026

1

NameNumber of MCY040

green bonds

% of MCY040

green bonds

2

BNP Paribas Nominees (NZ) Limited 40,748,000 20.37

Custodial Services Limited 35,321,000 17.66

Accident Compensation Corporation 22,588,000 11.29

FNZ Custodians Limited 20,432,000 10.22

Generate Kiwisaver Public Trust Nominees Limited 14,615,000 7. 31

Southland Building Society 9,250,000 4.63

Forsyth Barr Custodians Limited 7,744,000 3.87

NZX WT Nominees Limited 5,583,000 2.79

Citibank Nominees (New Zealand) Limited 4,805,000 2.40

Forsyth Barr Custodians Limited 3,973,000 1.99

Dunedin City Council 3,000,000 1.50

MT Nominees Limited 3,000,000 1.50

JPMorgan Chase Bank NA NZ Branch-Segregated Clients Acct 2,507,000 1.25

JBWere (NZ)Nominees Limited 2,013,000 1.01

Investment Custodial Services Limited 1,606,000 0.80

Pathfinder Nominees Limited 1,495,000 0.75

FNZ Custodians Limited 1,391,000 0.70

JBWere (NZ) Nominees Limited 1,288,000 0.64

Forsyth Barr Custodians Limited 1,278,000 0.64

Custodial Services Limited 1,270,000 0.64

Total 183,907,000 91.95

1

As required by the NZX Listing Rules, New Zealand Central Securities Depository (NZCSD) holdings are included above

and not detailed separately.

2

Percentage calculated on the basis of Mercury having 200,000,000 MCY040 green bonds on issue as at 30 June 2026.

Distribution of MCY040 (2.16%) green bondholders and holdings as at 30 June 2026

Size of holdingNumber of

MCY040 green

bondholders

% of MCY040

green bonds

Number of

MCY040 green

bonds

Holding

quantity %

1,001 - 5,000177. 39 85,000 0.04

5,001 - 10,0005624.35 535,000 0.27

10,001 - 100,00011248.70 4,353,000 2.18

100,001 and above4519.57 195,027,000 97.51

Total230- 200,000,000 100

127MERCURY 2026 INTEGRATED REPORT |MENULEADERSHIP AND GOVERNANCE

BONDHOLDER INFORMATION CONT.
Twenty largest registered holders of MCY050 capital bonds (5.73%) as at 30 June 2026

1

NameNumber of MCY050

capital bonds

% of MCY050

capital bonds

2

Forsyth Barr Custodians Limited80,469,00032.19

JBWere (NZ) Nominees Limited33,804,00013.52

HSBC Nominees (New Zealand) Limited22,108,0008.84

Custodial Services Limited17,897,0007.16

Citibank Nominees (New Zealand) Limited11,550,0004.62

FNZ Custodians Limited8,971,0003.59

Forsyth Barr Custodians Limited8,802,0003.52

Generate Kiwisaver Public Trust Nominees Limited5,686,0002.27

Forsyth Barr Custodians Limited5,633,0002.25

Adminis Custodial Nominees Limited3,705,0001.48

CML Shares Limited3,655,0001.46

Millar Capital Fund Limited3,000,0001.20

BNP Paribas Nominees (NZ) Limited2,618,0001.05

NZX WT Nominees Limited2,107,0000.84

Masfen Securities Limited2,000,0000.80

Best Farm Limited1,500,0000.60

Investment Custodial Services Limited1,336,0000.53

Fletcher Building Educational Fund Limited1,000,0000.40

JBWere (NZ) Nominees Limited1,000,0000.40

Robert William Bentley Morrison & Andrew James

Stewart & Anthony James William Howard

1,000,0000.40

Total217,841,00087.14

1

As required by the NZX Listing Rules, New Zealand Central Securities Depository (NZCSD) holdings are included above

and not detailed separately.

2

Percentage calculated on the basis of Mercury having 250,000,000 MCY050 capital bonds on issue as at 30 June 2026.

Distribution of MCY050 (5.73%) capital bondholders and holdings as at 30 June 2026

Size of holdingNumber of

MCY050 capital

bondholders

% of MCY050

capital bonds

Number of

MCY050 capital

bonds

Holding

quantity %

1,001 - 5,00011011.79 548,000 0.22

5,001 - 10,00020822.29 1,990,000 0.80

10,001 - 100,00055559.49 18,677,000 7.47

100,001 and above606.43 228,785,000 91.51

Total933- 250,000,000 100

Twenty largest registered holders of MCY060 green bonds (5.64%) as at 30 June 2026

1, 3

NameNumber of MCY060

green bonds

% of MCY060

green bonds

2

Custodial Services Limited64,419,00042.95

HSBC Nominees (New Zealand) Limited20,600,00013.73

FNZ Custodians Limited11,901,0007.93

Forsyth Barr Custodians Limited11,176,0007.45

BNP Paribas Nominees (NZ) Limited11,053,0007. 37

JBWere (NZ) Nominees Limited4,062,0002.71

NZPT Custodians (Grosvenor) Limited3,101,0002.07

Forsyth Barr Custodians Limited 2,364,0001.58

Investment Custodial Services Limited2,258,0001.51

JPMorgan Chase Bank NA NZ Branch-Segregated Clients Acct842,0000.56

Custodial Services Limited832,0000.55

Fletcher Building Educational Fund Limited670,0000.45

Forsyth Barr Custodians Limited665,0000.44

PT (Booster Investments) Nominees Limited 638,0000.43

HSBC Nominees (New Zealand) Limited A/C State Street 600,0000.40

NZX WT Nominees Limited582,0000.39

Apex Custodian Nominees (NZ) Limited560,0000.37

Omega Investments Limited550,0000.37

Citibank Nominees (New Zealand) Limited500,0000.33

JBWere (NZ) Nominees Limited 500,0000.33

Sirius Capital Limited500,0000.33

South Pacific Securities Limited500,0000.33

Total138,873,00092.58

1

As required by the NZX Listing Rules, New Zealand Central Securities Depository (NZCSD) holdings are included above

and not detailed separately.

2

Percentage calculated on the basis of Mercury having 150,000,000 MCY060 green bonds on issue as at 30 June 2026.

3

The table above reports the top 22 bondholders as there are four holders sharing the 19th position.

Distribution of MCY060 (5.64%) green bondholders and holdings as at 30 June 2026

Size of holdingNumber of

MCY060 green

bondholders

% of MCY060

green bonds

Number of

MCY060 green

bonds

Holding

quantity %

1

1,001 - 5,000248.57 120,000 0.08

5,001 - 10,0005318.93 503,000 0.34

10,001 - 100,00015956.79 5,063,000 3.38

100,001 and above4415.71 144,314,000 96.21

Total280- 150,000,000 100

1

Rounding applied.

128MERCURY 2026 INTEGRATED REPORT |MENULEADERSHIP AND GOVERNANCE

BONDHOLDER INFORMATION CONT.
Twenty largest registered holders of MCY070 capital bonds (6.42%) as at 30 June 2026

1

NameNumber of MCY070

capital bonds

% of MCY070

capital bonds

2

Forsyth Barr Custodians Limited158,476,00045.28

Custodial Services Limited47,888,00013.68

JBWere (NZ) Nominees Limited42,510,00012.15

Forsyth Barr Custodians Limited15,866,0004.53

HSBC Nominees (New Zealand) Limited15,000,0004.29

FNZ Custodians Limited13,545,0003.87

Forsyth Barr Custodians Limited3,656,0001.04

Masfen Securities Limited3,100,0000.89

Cassington Holdings Limited2,868,0000.82

Best Farm Limited2,000,0000.57

Investment Custodial Services Limited1,748,0000.50

Garrett Smythe Limited1,743,0000.50

Generate Kiwisaver Public Trust Nominees Limited1,700,0000.49

Richard Barton Ada

[TRUNCATED]

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.

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