Ongoing D&O Disclosures

15/09/2026 15:35 NZST, SHINTR3

Attached are the Ongoing Disclosure Notices for:

- Lisa Jane Hannifin;

- Tania Jane Palmer;

- Michael John Roan;

- Guy Meredith Te Puka Waipara; and

- Tania Joy Te Rangingangana Simpson

of Meridian Energy Limited.