Notice of Meeting 2022

Please find attached the following documents relating to the upcoming Annual Meeting of Shareholders for Manawa Energy Limited (Manawa). These documents are being sent to Manawa shareholders today: (a) Notice of Annual Meeting 2022; and (b) Proxy Form Manawa's Annual Meeting will be held both online on the Computershare Meeting Platform and at Trinity Wharf, 51 Dive Crescent, Tauranga on Friday, 12 August 2022, commencing at 9am. End CA:00395655 For:MNW Type:MEETING Time:2022-07-21 08:30:08