The 2020 Annual General Meeting (AGM) of AGL Energy Limited (AGL) will be held at 10.30am (AEDT) on Wednesday, 7 October 2020.

In light of the uncertainty and potential health risks created by the COVID-19 pandemic, and taking into consideration the actions taken by governments to address these concerns, AGL will be hosting a virtual AGM in 2020.

Attached is a letter to be sent to shareholders advising of the arrangements in relation to AGL’s 2020 AGM.

There are a number of ways in which shareholders may participate in the AGM, which are detailed in the Notice of Meeting and on our website at www.agl.com.au/agm.

The Notice of Meeting and Voting Form for the AGM will be lodged separately.