Results of 2022 Annual Shareholders’ Meeting

22 September 2022 Attached are the results of Mercury's 2022 Annual Shareholders' Meeting. ENDS Howard Thomas General Counsel and Company Secretary Mercury NZ Limited For investor relations queries, please contact: William Meek Chief Financial Officer 0275 173 470 investor@mercury.co.nz For media queries, please contact: Shannon Goldstone Head of Communications 027 210 5337 media@mercury.co.nz End CA:00399305 For:MCY Type:MEETING Time:2022-09-22 16:31:49