Notice of Meeting 2025

18/08/2025 08:30 NZST, MEETING

18 August 2025

Notice of Meeting 2025

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 2025

(b) Admission Card/Proxy Form Contact’s Annual Meeting will be held at The Maritime Room, Princes Wharf, Viaduct Harbour, Auckland CBD, New Zealand or online at www.virtualmeeting.co.nz/cen25 on Tuesday 16 September 2025, commencing at 9.30am.

A live recording of the annual meeting will also be broadcast on Contact’s website: https://contact.co.nz/investor-centre.