AGL ENERGY LIMITED. — Director's Dealing 2021

Sep 21, 2021

AGL Energy Limited ABN: 74 115 061 375

Locked Bag 3013 Level 24, 200 George St Australia Square NSW 1215 Sydney NSW 2000 Australia Australia

T: +61 2 9921 2999 F: +61 2 9921 2552 www.agl.com.au

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ASX & Media Release

Appendix 3Z– John Stanhope

22 September 2021

John Stanhope retired as a director of AGL Energy Limited at the conclusion of the Annual General Meeting today. Please see the attached Appendix 3Z.

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

Media enquiries

Investor enquiries Media enquiries James Thompson Evie Madden Head of Investor Relations Senior Manager, Media Relations T: +61 3 8623 8498 T: +61 2 9921 2292 M: +61 403 183 563 M: +61 416 130 997 E: JThompson5@agl.com.au E: emadden@agl.com.au

About AGL

Proudly Australian for more than 180 years, AGL supplies around 4.5 million energy and telecommunications customer services[1] . We’re committed to becoming a leading multi-product retailer, making energy and other essential services simple, fair and transparent. AGL operates Australia’s largest private electricity generation portfolio within the National Electricity Market, comprising coal and gas-fired generation, renewable energy sources such as wind, hydro and solar, batteries and other firming technology, and gas production and storage assets. We are building on our history as Australia’s leading private investor in renewable energy to now lead the business of transition to a low emissions, affordable and smart energy future in line with the goals of our Climate Statement. We have a passionate belief in progress and a relentless determination to make things better for our communities, customers, the Australian economy and our planet.

1 Services to customers number is as at 31 December 2020 and includes Click Energy and 100% of approximately 300,000 services to customers of ActewAGL, in which AGL owns a 50% equity stake of the retail operations.

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Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity AGL ENERGY LIMITED ABN 74 115 061 375

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	JOHN VICTOR STANHOPE
Date of last notice	1 APRIL 2021
Date that director ceased to be director	22 SEPTEMBER 2021

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Number & class of securities

6,360 ordinary shares

• See chapter 19 for defined terms.

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder	& nature of interest	Number & class of securities
Note: Provide details of	the circumstances giving rise to
the relevant interest
STANHOPE	INVESTMENT	8,890 ordinary shares
COMPANY	PTYLTDAS
TRUSTEE FOR THE STANHOPE
SUPER FUND

Part 3 – Director’s interests in contracts

Detail of contractNature of interestName of registered holder(if issued securities)	N/AN/AN/A
No. and class of securities towhich interest relates	N/A

• See chapter 19 for defined terms.