NOTICE OF PUBLIC MEETING SQUTHLAND P WER TRUST Southland Electric Power Supply Consumer Trust Notice is given that the 22nd annual meeting of the Southland Electric Power Supply Consumer Trust will be held at 5.00pm on Wednesday, 4 September 2019 at the Ascot Park Hotel, Corner Tay Street and Racecourse Road, Invercargill The nature of the business to be transacted at the meeting is the: 1. Adoption of Minutes of the previous AGM held on 5 September 2018 2. Consideration and Adoption of the Annual Report; 3. Consideration of the Annual Financial Statements of The Power Company Limited; 4. Consideration and Adoption of the Annual Consolidated Financial Statements 5. Fixing of Remuneration of the Trustees; and 6. Appointment of Auditor SIGNED by C McColl, Address for Service: Secretary on behalf C/- Findex of the Trustees 173 Spey Street Invercargill The following documents will be available at the meeting: The Audited Consolidated Financial Statements of the Southland Electric Power Supply Consumer Trust for the year ended 31 March 2019. The 2019 Annual Report of The Power Company Limited The Statement of Corporate Intent of The Power Company Limited. The Southland Electric Power Supply Consumer Trust Trust Deed. Date: 12 August 2019 NOTICE OF PUBLIC MEETING SQUTHLAND P WER TRUST Southland Electric Power Supply Consumer Trust Notice is given that the 22nd annual meeting of the Southland Electric Power Supply Consumer Trust will be held at 5.00pm on Wednesday, 4 September 2019 at the Ascot Park Hotel, Corner Tay Street and Racecourse Road, Invercargill The nature of the business to be transacted at the meeting is the: 1. Adoption of Minutes of the previous AGM held on 5 September 2018 2. Consideration and Adoption of the Annual Report; 3. Consideration of the Annual Financial Statements of The Power Company Limited; 4. Consideration and Adoption of the Annual Consolidated Financial Statements 5. Fixing of Remuneration of the Trustees; and 6. Appointment of Auditor SIGNED by C McColl, Address for Service: Secretary on behalf C/- Findex of the Trustees 173 Spey Street Invercargill The following documents will be available at the meeting: The Audited Consolidated Financial Statements of the Southland Electric Power Supply Consumer Trust for the year ended 31 March 2019. The 2019 Annual Report of The Power Company Limited The Statement of Corporate Intent of The Power Company Limited. The Southland Electric Power Supply Consumer Trust Trust Deed. Date: 12 August 2019