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D&O Ongoing Disclosure Notice

02/05/2024, 04:33 Coordinated Universal Time, SHINTR

Attached are Ongoing Disclosure Notices 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:00430470 For:MEL Type:SHINTR Time:2024-05-02 16:33:47

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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