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Ongoing D&O Disclosures

23/03/2026, 16:55 NZDT, SHINTR

Attached are the Ongoing Disclosure Notices for: - Lisa Jane Hannifin; - Tania Jane Palmer; - Michael John Roan; - Guy Meredith Te Puka Waipara; and - Tania Joy Te Rangingangana Simpson of Meridian Energy Limited.