D&O Disclosures

29/09/2026 15:28 NZDT, SHINTR3

Please find attached an Initial Disclosure Notice for Fraser Scott Whineray and Ongoing Disclosure Notices for:

- Amanda Rhean Binnie;

- Julia Cecile Hoare

- Nagaja Tharanginee Sanatkumar;

- Tania Joy Te Rangingangana Simpson; and

- Mark John Verbiest,

of Meridian Energy Limited.

Attachments

  1. Fraser Whineray
  2. Amanda Binnie
  3. Julia Hoare
  4. Nagaja Sanatkumar
  5. Tania Simpson
  6. Mark Verbiest