AMENDED – D&O Ongoing Disclosure Notice

Included in the attached is an amended Ongoing Disclosure Notice for Mike Roan to include the correct amount held in class after acquisition. Attached are Ongoing Disclosure Notices for transactions that occurred on 4 December 2023 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:00425252 For:MEL Type:SHINTR Time:2024-01-25 08:30:35