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2024 Annual Shareholder Meeting Director Nominations

AGM5 September 2024CENUtilities

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





6 September 2024

2024 Annual Shareholder Meeting Director

Nominations

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

on the morning of Wednesday, 13 November 2024. Further details about the meeting will be

included in the Notice of Meeting to be sent to shareholders in October 2024.

The closing date for director nominations is 20 September 2024. 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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