The AGL Share Register is managed and maintained by Link Market Services Limited.

AGL Shareholders who wish to:

• Enquire about their current shareholding or shareholding history
• Enquire about dividend payments/dividend payment history
• Change address details
• Notify or modify banking instructions, direct credit details etc
• Notify Tax File Number (TFN) or Australian Business Number (ABN) details
• Nominate preferences for receipt of Annual Reports

Should contact Link Market Services Limited directly, quoting their Shareholder Reference Number (SRN) or Holder Identification Number (HIN), via the following means:

Postal address: Locked Bag A14, Sydney South, NSW, 1235
Street address: Level 12, 680 George Street, Sydney NSW 2000 Australia

Tel:   1800 824 513 (toll free within Australia)
         +61 2 8280 7115 (international callers)

Email: aglenergy@linkmarketservices.com.au

Fax:   +61 2 9287 0303

Alternatively, Shareholders may access Link Market Services Limited website where a range of functions can be undertaken online.

Financial and/or taxation advice

Shareholders (or potential Shareholders) seeking advice with regard to the purchase and/or sale of AGL shares and personal taxation issues should contact their stockbroker, accountant or suitably qualified professional advisor. Both AGL and Link Market Service Limited are unable to provide such advice to existing or potential Shareholders.