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Meridian Energy Limited (Meridian) advises that, effective on and from 2 August 2024: o Meridian's New Zealand registered office and mailing address (for the purposes of rule 3.21.1(b) of the NZX listing rules); and o Meridian's New Zealand registered office and principal administrative office (for the purposes of rule 3.14 of the ASX listing rules), will change to Level 2, 98 Customhouse Quay, Wellington, 6011. End CA:00435002 For:MEL Type:ADMIN Time:2024-07-24 15:57:53