Resolutions under s249N of the Corporations Act

In accordance with ASX Listing Rule 3.17A, AGL Energy Limited (AGL) advises that the attached resolutions for consideration at AGL’s Annual General Meeting to be held on Wednesday, 7 October 2020 have been received under section 249N of the Corporations Act from shareholders representing approximately 0.024% of AGL’s shares on issue.

AGL respects the right of shareholders to requisition resolutions. AGL’s Notice of 2020 Annual General Meeting will be published later in August, which will include the Board’s recommendation on each resolution to be considered at the meeting.

Authorised for release by AGL’s Company Secretary, John Fitzgerald.