Notice of Meeting 2020

13 October 2020 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 2020 (b) Proxy Form Contact's Annual Shareholder Meeting will be held on 11 November 2020, commencing at 9am (NZ time). This will be a virtual only meeting. Join the meeting at: www.virtualmeeting.co.nz/cen20 ENDS End CA:00361355 For:CEN Type:MEETING Time:2020-10-13 09:25:38