Mercury NZ Limited (MGHTF) Shareholder/Analyst Call Transcript

Howard Thomas
Company Secretary & General Counsel

[Foreign Language] to all our shareholders and guests in person and online. It’s an absolute pleasure to welcome you to Mercury’s Annual Shareholders’ Meeting for 2026. I’m Howard Thomas. I’m Mercury’s Company Secretary.

This week is Te Wiki o te Reo M?ori and the start of Mahuru M?ori, both of which Mercury are celebrating. Now we’re going to begin the meeting today with a Karakia, which I’m going to invite Director Rachel Taulelei to lead. Rachel?

Rachel Taulelei

[Foreign Language]

Howard Thomas
Company Secretary & General Counsel

I’m going to quickly run through some housekeeping before we get started. So this is a non-smoking venue. If you’d like to smoke, please exit the building and go to the car park. Toilets are located in the foyer area past the Computershare desk where you came in this afternoon.

Now if there’s an emergency, please follow the instructions of Eden Park and security staff. So your nearest safe exit is back down the entry stairs for Gate G. That’s where you came in this way, or alternatively, to my right, which is Gate F, that’s down at the eastern end. So continue across the car park and then into Reimers Avenue, where you’ll find the assembly point. If you have mobility issues, please seek assistance from Eden Park staff.

Now please turn off your cell phones or put them on silent for the duration of today’s meeting. Thank you. Following