Ongoing D&O Disclosure Notices

11/11/2026 16:27 NZDT, SHINTR3

Attached are the Ongoing Disclosure Notices for:

- Amanda Rhean Binnie;

- Lisa Jane Hannifin;

- Tania Jane Palmer;

- Michael John Roan; and

- Guy Meredith Te Puka Waipara,

of Meridian Energy Limited.