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Tilt Renewables has entered into a Scheme of Arrangement with Powering Australian Renewables (“PowAR”) and Mercury NZ Limited (“Mercury”).

Scheme of Arrangement

Under the Scheme of Arrangement, PowAR and Mercury will acquire the shares of Tilt Renewables for consideration of NZ$8.10 per share.

Do you hold shares in Tilt Renewables?

If you do, have you provided your banking details to receive payments directly to your bank account?

If you haven’t provided your banking details you need to take action as payments by cheque will no longer be made.

To receive your money from the sale of your shares, should the Scheme of Implementation with PowAR and Mercury be approved and proceed in August you need to provide your bank account details to Computershare. To do this you need to log into the Computershare investor centre at www.investorcentre.com/nz or call Computershare on 09 488 8777 for assistance.

Tilt Renewables CEO Deion Campbell and CFO Steve Symons will be holding information sessions in Hamilton, Taupo and Tauranga for shareholders to drop in and receive more information and to answer any questions you may have. They will also have forms which you can complete to provide your banking details so bring your shareholder number.

Hamilton information session details:

Date & time: Thursday 17 June 2021 between 10.30am and 12.00pm

Location: The Novotel Tainui Hamilton, 7 Alma Street, Hamilton

Taupo information session details:

Date & time: Thursday 17 June 2021 between 2.30pm and 4.30pm

Location: The Millennium Hotel and Resort Manuel Taupo, 243 Lake Terrace, Waipahihi, Taupo

Tauranga information session details:

Date & time: Friday 18 June 2021 between 10.00am and 12.00pm

Location: The Tauranga on the Waterfront, 1 Second Avenue, Tauranga