AGL ENERGY LIMITED. — Director's Dealing 2024

Oct 21, 2024

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of 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 30/09/01 Amended 01/01/11

Name of entity AGL ENERGY LIMITED ABN 74 115 061 375

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of DirectorDate of last notice	DAMIEN CRAIG NICKS29 AUGUST 2024

Part 1 - Change of director’s relevant interests in securities

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.

Direct or indirect interest	DIRECT
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	N/A
Date of change	17 OCTOBER 2024
No. of securities held prior to change	184,979 ORDINARY SHARES345,690 PERFORMANCE RIGHTSALLOCATED AS LTI AWARDS UNDERTHE AGL LONG-TERM INCENTIVE PLAN
Class	PERFORMANCE RIGHTS
Number acquired	185,661
Number disposed	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	PERFORMANCE RIGHTS GRANTED ATNIL COST. CONSIDERATION IS THEPROVISION OF SERVICES UNDER ANEXECUTIVE EMPLOYMENTAGREEMENT.
No. of securities held after change	184,979 ORDINARY SHARES (113,721ORDINARY SHARES HELD DIRECTLYAND 71,258 ORDINARY SHARES HELDBY INVIA CUSTODIAN PTY LIMITED ASCUSTODIAN FOR DN & RL NICKS PTYLTD AS TRUSTEE FOR NICKS FAMILYSUPER FUND).531,351 PERFORMANCE RIGHTSALLOCATED AS LTI AWARDS UNDERTHE AGL LONG-TERM INCENTIVE PLANCOMPRISING:185,661 PERFORMANCE RIGHTSISSUED UNDER THE FY25 PLAN162,146 PERFORMANCE RIGHTSISSUED UNDER THE FY24 PLAN94,510 PERFORMANCE RIGHTSISSUED UNDER THE FY23 PLAN89,034 PERFORMANCE RIGHTSISSUED UNDER THE FY22 PLAN**Note: since the last notice given on 29August 2024, 29,366 ordinary shares weremoved from a direct holding to the aboveindirect holding but the overall relevantinterest of Mr Nicks did not change.
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	ALLOCATION OF FY25 LTI AWARD, ASAPPROVED BY SHAREHOLDERS ATAGL’S 2024 ANNUAL GENERALMEETING.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

Part 2 – Change of director’s interests in contracts

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.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed	NO
above traded during a+closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the	N/A
trade to proceed during this period?
If prior written clearance was provided, on what date was	N/A
this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011