Notice of Meeting 2021

12 October 2021 Notice of Meeting 2021 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 2021 (b) Proxy Form Contact's Annual Shareholder Meeting will be held on 10 November 2021, commencing at 9am (NZ time). This will be a virtual only meeting. Join the meeting at: www.virtualmeeting.co.nz/cen21 Kirsten Clayton Company Secretary End CA:00380751 For:CEN Type:MEETING Time:2021-10-12 08:31:00