Ongoing D&O Disclosures

22/01/2026 13:04 NZDT, SHINTR3

Attached are the Ongoing Disclosure Notices for:

- Lisa Jane Hannifin;

- Tania Jane Palmer;

- Helen Louise Peters;

- Michael John Roan; and

- Guy Meredith Te Puka Waipara.

of Meridian Energy Limited.