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Notice of Meeting 2022

18/10/2022, 08:49 NZDT, MEETING

18 October 2022 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 2022 (b) Admission Card/Proxy Form Contact's Annual Meeting will be held at The World Cup Lounge, Level 4, South Stand, Eden Park, Auckland, New Zealand or online at www.virtualmeeting.co.nz/cen22 on Wednesday 16 November 2022, 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:00400715 For:CEN Type:MEETING Time:2022-10-18 08:49:47