Notice of 2024 Annual Shareholder Meeting

Attached are two documents for Manawa Energy's 2024 Annual Shareholder Meeting: (1) Notice of 2024 Annual Shareholder Meeting; and (2) Proxy/Voting form/Admission card. These documents will be sent to Manawa Energy shareholders today. The Annual Shareholder Meeting will be held on Tuesday 17 September 2024 at 1pm. This will be a hybrid meeting, and shareholders can attend online via Computershare's virtual meeting platform or in person at Trinity Wharf, 51 Dive Crescent, Tauranga