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2022 Annual Shareholder Meeting Director Nominations

AGM6 September 2022CENUtilities

Contact Energy Limited Level 2 Harbour City Tower, 29 Brandon Street, Wellington 6011 | PO Box 10742, Wellington 6143
P: +64 4 499 4001 | F: +64 4 499 4003 | W: contactenergy.co.nz





7 September 2022

2022 Annual Shareholder Meeting Director

Nominations

Contact Energy Limited advises that its Annual Shareholder Meeting will be held in Auckland

on Wednesday, 16 November 2022. Further details about the meeting will be included in the

Notice of Meeting to be sent to shareholders in October 2022.

The closing date for director nominations is 21 September 2022. Nominations must be made

by a shareholder entitled to attend and vote at the meeting, and should be sent by email to

companysecretary@contactenergy.co.nz



Kirsten Clayton

Company Secretary

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