D&O Ongoing Disclosure Notices

11/07/2025 15:22 NZST, SHINTR3

Attached is the Ongoing Disclosure Notices for:

- Neal Anthony Barclay;

- Christopher Douglas Victor Ewers;

- Lisa Jane Hannifin;

- Tania Jane Palmer;

- Helen Peters;

- Michael John Roan; and

- Guy Meredith Te Puka Waipara

of Meridian Energy Limited.

Attachments

  1. Neal Anthony Barclay
  2. Christopher Douglas Victor Ewers
  3. Lisa Jane Hannifin
  4. Tania Jane Palmer
  5. Helen Peters
  6. Michael John Roan
  7. Guy Meredith Te Puka Waipara