Ongoing D&O Disclosures

09/10/2025 09:48 NZDT, SHINTR3

Attached are the Ongoing Disclosure Notices for:

- Christopher Douglas Victor Ewers;

- Lisa Jane Hannifin;

- Michelle Anne Henderson;

- Julia Cecile Hoare;

- Tania Jane Palmer;

- Helen Peters;

- Michael John Roan;

- Amanda Rhean Simpson;

- Tania Joy Te Rangingangana Simpson;

- Mark John Verbiest; and

- Guy Meredith Te Puka Waipara.

of Meridian Energy Limited.

Attachments

  1. Christopher Douglas Victor Ewers
  2. Lisa Jane Hannifin
  3. Michelle Anne Henderson
  4. Julia Cecile Hoare
  5. Tania Jane Palmer
  6. Helen Peters
  7. Michael John Roan
  8. Amanda Rhean Simpson
  9. Tania Joy Te Rangingangana Simpson
  10. Mark John Verbiest
  11. Guy Meredith Te Puka Waipara