Notice of Meeting 2023

17 October 2023 Notice of Meeting 2023 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 2023 (b) Admission Card/Proxy Form Contact's Annual Meeting will be held at The Grand Space, Rydges Wellington, 75 Featherston Street. Wellington, New Zealand or online at www.virtualmeeting.co.nz/cen23 on Wednesday 15 November 2023, commencing at 9.30am. A live recording of the annual meeting will also be broadcast on Contact's website contact.co.nz/shareholder-meeting. ENDS End CA:00420063 For:CEN Type:MEETING Time:2023-10-17 08:30:16