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Ongoing D&O Disclosures

31/03/2025, 15:41 NZDT, SHINTR

Attached are Ongoing Disclosure Notices for: - Lisa Jane Hannifin; - Michelle Anne Henderson; - Julia Cecile Hoare; - Tania Joy Te Rangingangana Simpson; and - Mark John Verbiest. of Meridian Energy Limited.

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Lisa Jane Hannifin Michelle Anne Henderson Julia Cecile Hoare Tania Joy Te Rangingangana Simpson Mark John Verbiest