D&O Ongoing Disclosures

Attached are Ongoing Disclosure Notices for:

- Neal Anthony Barclay;
- Christopher Douglas Victor Ewers;
- Lisa Jane Hannifin;
- Tania Jane Palmer;
- Michael John Roan; and
- Guy Meredith Te Puka Waipara.

of Meridian Energy Limited.

Please note a correction has been made to the ‘Summary of acquisition or disposal of relevant interest (excluding specified derivatives)’ for Guy Waipara. The total number of shares beneficially owned by Guy Waipara has been amended to correct a typographical error made in the previous disclosure notice dated 2 December 2024.

---

Announcement PDF