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D&O Ongoing Disclosure Notices

18/05/2022, 16:19 NZST, SHINTR

Attached are Ongoing Disclosure Notices for: - Neal Anthony Barclay; - Christopher Douglas Victor Ewers; - Lisa Jane Hannifin; - Tania Palmer; - Michael John Roan; - Jason Adam Stein; - Mark John Verbiest; and - Guy Meredith Te Puka Waipara, of Meridian Energy Limited. The Ongoing Disclosure Notice for Mark Verbiest relates to an entity associated with Mark participating in the dividend reinvestment plan in October 2021 and April 2022. End CA:00392280 For:MEL Type:SHINTR Time:2022-05-18 16:19:46

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Neal Barclay Chris Ewers Lisa Hannifin Tania Palmer Mike Roan Jason Stein Mark Verbiest Guy Waipara