D&O Ongoing Disclosure Notices

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 that the previous disclosure notices for Tania Palmer and Guy Waipara (both dated 24 January 2025) contained typographical errors in the dates given for the “Date of Transaction” and “Date of Signature” respectively. These dates should have read “31-Dec-24" and “24-Jan-25" respectively”.

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Announcement PDF