AMENDED – D&O Ongoing Disclosure Notice

27/01/2026 15:48 NZDT, SHINTR3

Attached are the amended Ongoing Disclosure Notices for:

- Lisa Jane Hannifin;

- Tania Jane Palmer;

- Helen Louise Peters;

- Michael John Roan; and

- Guy Meredith Te Puka Waipara.

of Meridian Energy Limited.

Please note the summaries of other relevant interests after acquisition or disposal were mistakenly left blank in the original disclosures of 22 January 2026, so these have been corrected in the attached notices.