Notice of Annual Meeting 2018

17 October 2018 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: (a) Notice of Annual Meeting 2018 (b) Admission Card/Proxy Form Contact's Annual Meeting will be held at the Intercontinental Hotel, 2 Grey Street, Wellington, New Zealand or online at www.virtualmeeting.co.nz/cen18 on Wednesday 14 November 2018, commencing at 10am. A live recording of the annual meeting will also be broadcast on Contact's website contact.co.nz/aboutus/investor-centre. ENDS End CA:00325432 For:CEN Type:MEETING Time:2018-10-17 09:22:42