NOTICE OF PUBLIC MEETING SOUTHLAND POWER TRUST Southland Electric Power Supply Consumer Trust Notice is given that the 24th annual meeting of the Southland Electric Power Supply Consumer Trust will be held at 5.00pm on Wednesday, 1 September 2021 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 2 September 2020; 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 T Hill, Address for Service: CI- Findex 173 Spey Street Invercargill Secretary on behalf of the Trustees 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 2021. - The 2021 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: 7 August 2021 NOTICE OF PUBLIC MEETING SOUTHLAND POWER TRUST Southland Electric Power Supply Consumer Trust Notice is given that the 24th annual meeting of the Southland Electric Power Supply Consumer Trust will be held at 5.00pm on Wednesday, 1 September 2021 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 2 September 2020; 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 T Hill, Address for Service: CI- Findex 173 Spey Street Invercargill Secretary on behalf of the Trustees 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 2021. - The 2021 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: 7 August 2021