Mercury Nz Ltd. · NZX:MCY
Mercury Nz — Non-Deal Roadshow (August 2025)
13 slides from Mercury Nz's roadshow presentation, Aug 5, 2025
Slide 1: Governance Roadshow Presentation – August 2025
STOCK EXCHANGE LISTINGS: NZX (MCY) / ASX (MCY) NEWS RELEASE Governance Roadshow Presentation – August 2025 For personal use only 5 August 2025 – Mercury will present a series of investor meetings during August 2025. The presentation materials are attached. ENDS For investor relations queries, please
Slide 2: Scott St John, Chair, August 2025
:w: Mercur~ For personal use only SCOTT STJOHN CHAIR August 2025
Slide 3: Disclaimer
For personal use only 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
Slide 4: A Diversified Portfolio of Renewable Assets
A DIVERS IFlED PORTFOLIO OF RENEWABLE ASSETS :.: Mercur~ ~8.8 TWh RENEWABLE GENERATION1 KAW ERAU m OUR PURPOSE 0 For personal use only ARAPUN I Tiakina te anamata, rna te tuhono i nga tangata me nga wahi o te inamata. ~891k CUSTOMER CONNECTIONS2 ~AIPAPA MARA ETAII /\ AND II V) ;--, ATIAM U~ Taking c
Slide 5: For personal use only
For personal use only • • • • • • • • • • • • • • • •
Slide 6: A Sector with Challenge and Opportunity
A SECTOR WITH CHALLENGE AND OPPORTUNITY We are well positioned to mitigate and manage sector risks and pursue key opportunities For personal use only Delivering more Declining trust renewable projects Resilience in a more as we navigate at the right rate renewable system the transition and economics
Slide 7: Strategy Refresh: Focus on Priorities That Will Deliver Value
STRATEGY REFRESH: FOCUS ON PRIORITIES THAT WILL DELIVER VALUE FY35 FY30 ASPIRATIONS PRIORITIES STRATEGIC OBJECTIVES :.: Mercur~ KAITIAKITANGA Strategic Framework Stewardship Deliver more reliable Generation Our assets and the natural and renewable energy development uplift environment are thriving.
Slide 8: Today. Tomorrow. Together.
TODAY. TOMORROW. Customer: TOGETHER. Retail integration synergies delivered, journey to lm connections by FY28 underway, operating for value and driving efficiencies FutureTSR Generation: 8 .8 TWh new baseline. SIB capex maintained at $150m. Increasing output underpinned (32 GWh at Karapiro and 87 G
Slide 9: Board of Directors
For personal use only BOARD OF DIRECTORS we d a VE SCOTT ST JOHN HANNAH HAMLING CHAIR DIRECTOR SUSAN PETERSON MARK BINNS DIRECTOR DIRECTOR 7 ROB HAMILTON DIRECTOR < JAMES MILLER DIRECTOR ADRIAN LITTLEWOOD DIRECTOR LORRAINE WITTEN DIRECTOR MIKE TAITOKO. DIRECTOR Board of Director updates *Rob Hamilto
Slide 10: For personal use only
• For personal use only • • Replaced previous Risk Assurance and Audit Committee
Slide 11: ASM Resolutions
ASM RESOLUTIONS Board appointments • Re-election of Scott StJohn • Re-election of Susan Peterson • Election of Rob Hamilton For personal use only 10
Slide 12: FY25 Remuneration Performance Package
FY25 REMUNERATION PERFORMANCE PACKAGE CE remuneration performance pay for FY25 Remuneration linked to strategy, performance and TSR • Mercury's executive remuneration policy is founded on 2.5 three guiding principles: • Remuneration is aligned to long-term sustainable 2.0 For personal use only share
Slide 13: For personal use only
For personal use only Mercur ye