The Directors’ Report released earlier today contained two typographical errors as follows:
- Page 5 incorrectly stated that the aggregate dividend payment for the year was 34.0 cents rather than 64.0 cents; and
- Page 59 incorrectly stated the Committee fees payable to Directors. Chairs of Other Committees receive $36,000 (rather than $24,700) and Members of the Audit and Risk Management Committee receive $24,700 (rather than $36,000).

An amended set of financial reports are attached as follows:

• ASX Appendix 4E
• Directors’ Report
• Financial Report

Paul McWilliams
Company Secretary

About AGL

AGL is one of Australia’s leading integrated energy companies. It is taking action to responsibly reduce its greenhouse gas emissions while providing secure and affordable energy to its customers. Drawing on over 175 years of experience, AGL serves its customers throughout eastern Australia with meeting their energy requirements, including gas, electricity, solar PV and related products and services. AGL has a diverse power generation portfolio including base, peaking and intermediate generation plants, spread across traditional thermal generation as well as renewable sources including hydro, wind, solar, landfill gas and biomass.