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Proposal to re-settle the Tauranga Energy Consumer Trust

Proposal to re-settle the Tauranga Energy Consumer Trust and cease to pay the TECT cheque to Trustpower customers in the Tauranga / Western Bay of Plenty region Attached is the

D&O Ongoing Disclosure - Paul Newfield

Please see attached an Ongoing Disclosure Notice for Paul Newfield of Infratil Limited ("IFT").