Notice of Meeting 2019

15 October 2019 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 2019 (b) Admission Card/Proxy Form Contact's Annual Meeting will be held at Level 4 Lounge, South Stand, Eden Park, Auckland, New Zealand or online at www.virtualmeeting.co.nz/cen19 on Wednesday 13 November 2019, commencing at 10am. A live recording of the annual meeting will also be broadcast on Contact's website contact.co.nz/shareholder-meeting. ENDS End CA:00342606 For:CEN Type:MEETING Time:2019-10-15 09:28:49