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D&O Ongoing Disclosure Notice

31/01/2024, 04:00 Coordinated Universal Time, SHINTR

Attached are Ongoing Disclosure Notices for transactions for: - Neal Anthony Barclay; - Christopher Douglas Victor Ewers; - Lisa Jane Hannifin; - Tania Jane Palmer; - Bharat Umesh Ratanpal; - Michael John Roan; - Claire Shaw; - Jason Adam Stein; and - Guy Meredith Te Puka Waipara. of Meridian Energy Limited. End CA:00425559 For:MEL Type:SHINTR Time:2024-01-31 17:00:29

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Neal Anthony Barclay Christopher Douglas Victor Ewers Lisa Jane Hannifin Tania Jane Palmer Bharat Umesh Ratanpal Michael John Roan Claire Shaw Jason Adam Stein Guy Meredith Te Puka Waipara