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Ongoing D&O Disclosures

09/10/2025, 09:48 NZDT, SHINTR

Attached are the Ongoing Disclosure Notices for: - Christopher Douglas Victor Ewers; - Lisa Jane Hannifin; - Michelle Anne Henderson; - Julia Cecile Hoare; - Tania Jane Palmer; - Helen Peters; - Michael John Roan; - Amanda Rhean Simpson; - Tania Joy Te Rangingangana Simpson; - Mark John Verbiest; and - Guy Meredith Te Puka Waipara. of Meridian Energy Limited.