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Mercury 2023 Notice of Meeting

Page 1

OUR ANNUAL SHAREHOLDERS’ MEETING.

As an owner of Mercury NZ Limited, you are invited to our Annual Shareholders’ Meeting. Our 2023 Annual Shareholders’ Meeting is being held as a hybrid meeting – attendance is available in person, or online via webcast. DATE:

Tuesday 19 September 2023

TIME:

1:00pm (NZ time)

IN PERSON:

VIRTUAL:

Hyundai Marine Sports Centre, 8/10 Tāmaki Drive, Ōrākei, Auckland 1071 You can attend the meeting virtually through the Computershare Meeting Platform https://meetnow.global/nz To access the meeting: • click ‘Go’ under the Mercury meeting • click ‘Join Meeting Now’ • Select ‘Shareholder’ on the login screen and enter your CSN/ Securityholder Number and post code (or country of residence if outside of New Zealand)


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