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2021 AGM - Results of Meeting

22 September 2021

Please find attached ASX Release: 2021 AGM - Results of Meeting.

James Thompson

Head of Investor Relations

+61 403 183 563

JThompson5@agl.com.au

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AGL recognises the Aboriginal and Torres Strait Islander peoples as the Traditional Owners of the lands on which we work, and we acknowledge those communities' continuing connections to their lands, waters and cultures. We pay our respects to their Elders past, present and emerging.