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Amendment to Constitution

13/11/2019, 16:21 NZDT, GENERAL

13 November 2019 Amendment to constitution Contact Energy Limited's shareholders approved amendments to its constitution at its Annual Shareholder Meeting held in Auckland today. A copy of the constitution as amended is attached. Kirsten Clayton Company Secretary End CA:00344240 For:CEN Type:GENERAL Time:2019-11-13 16:21:50

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Amendment to constitution