Ongoing D&O Disclosures

26/03/2025 10:53 NZDT, SHINTR3

Attached are Ongoing Disclosure Notices for:

- Neal Anthony Barclay;

- Christopher Douglas Victor Ewers;

- Lisa Jane Hannifin;

- Tania Jane Palmer;

- Michael John Roan; and

- Guy Meredith Te Puka Waipara.

of Meridian Energy Limited.