D&O Ongoing Disclosure Notices

17/04/2025 14:57 NZST, SHINTR3

Attached is an Ongoing Disclosure Notice 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.