Ongoing D&O Disclosures

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.