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Notice of Meeting 2024

15/10/2024, 08:30 NZDT, MEETING

15 October 2024 Notice of Meeting 2024 Please find attached the following documents relating to Contact Energy Limited’s (Contact) upcoming Annual Meeting of Shareholders which are being sent to Contact shareholders today: (a) Notice of Annual Meeting 2024 (b) Admission Card/Proxy Form Contact’s Annual Meeting will be held at The Maritime Room, Princes Wharf, Viaduct Harbour, Auckland CBD, New Zealand or online at www.virtualmeeting.co.nz/cen24 on Wednesday 13 November 2024, commencing at 9.30am. A live recording of the annual meeting will also be broadcast on Contact’s website contact.co.nz/shareholder-meeting. ENDS