NOTICE OF PUBLIC MEETING SOUTHLAND POWER TRUST Southland Electric Power Supply Consumer Trust Notice is given that the 25th annual meeting of the Southland Electric Power Supply Consumer Trust will be held at 5.00pm on Wednesday, 7 September 2022 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 28 September 2021; 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 for the Trust; 5. Fixing of Remuneration of the Trustees; and 6. Appointment of Auditor. SIGNED by B Carlene, Secretary on behalf of the Trustees Address for Service: C/- Findex 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 2022. The 2022 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: 17 August 2022 NOTICE OF PUBLIC MEETING SOUTHLAND POWER TRUST Southland Electric Power Supply Consumer Trust Notice is given that the 25th annual meeting of the Southland Electric Power Supply Consumer Trust will be held at 5.00pm on Wednesday , 7 September 2022 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 28 September 2021 ; 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 for the Trust ; 5. Fixing of Remuneration of the Trustees ; and 6. Appointment of Auditor . SIGNED by B Carlene , Secretary on behalf of the Trustees Address for Service : C / - Findex 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 2022 . The 2022 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 : 17 August 2022