Ongoing D&O Disclosure Notices

12/11/2025 16:51 NZDT, SHINTR3

Attached are the Ongoing Disclosure Notices for:

- Christopher Douglas Victor Ewers;

- Lisa Jane Hannifin;

- Tania Jane Palmer;

- Helen Louise Peters;

- Michael John Roan;

- Amanda Rhean Simpson; and

- Guy Meredith Te Puka Waipara.

of Meridian Energy Limited.

Attachments

  1. Christopher Douglas Victor Ewers
  2. Lisa Jane Hannifin
  3. Tania Jane Palmer;
  4. Helen Louise Peters
  5. Michael John Roan
  6. Amanda Rhean Simpson
  7. Guy Meredith Te Puka Waipara