## Investor Information 

## Website access 

By visiting www.agl.com.au and selecting ‘Investor Centre’ from the ‘About AGL’ menu you can access AGL’s online Investor Centre. 

The Investor Centre provides you with easy access to important information about Company performance, including Annual Reports, investor presentations, share price graphs and general Security holder information. 

The Shareholder Services section within the Investor Centre also enables you to access and update your share and note holding information online including: 

> Checking your holding balance; 

> Viewing, saving or printing interest payment summaries, transaction summaries and dividend statements for Shareholders; 

> Updating or amending your bank account or DRP Instructions for Shareholders; 

> Electing to receive communications electronically; and 

> Downloading a variety of forms 

Our Share Registry, Link Market Services, also offers Share and Note holders the ability to register and create a portfolio view of their holdings. Registration is free and enables Share and Note holders to view and update multiple holdings in AGL (or other clients Link act as registry for) using a single login. To create a portfolio, please go to https://investorcentre.linkmarketservices.com.au 

## Share Registry 

Share and Note holders with enquiries about their share and note holdings can also contact AGL’s Share Registry as follows: 

AGL Share Registry Link Market Services Limited Level 12, 680 George Street Sydney NSW 2000 

(Postal Address: Locked Bag A14, Sydney South NSW 1235) Telephone: 1800 824 513 (within Australia) +61 2 8280 7115 (International) Facsimile: 02 9287 0303 (within Australia) +61 2 9287 0303 (International) Email:  aglenergy@linkmarketservices.com.au Website: www.linkmarketservices.com.au 

When communicating with the Share Registry, it will assist if you can quote your current address together with your Security Reference Number (SRN) or Holder Identification Number (HIN) as shown on your Issuer Sponsored/CHESS statements. 

## Final Share Dividend 

The final dividend of 32 cents per share 100% franked, will be paid on 27 September 2012. As the final dividend will only be paid via direct credit, Australian and New Zealand Shareholders need to nominate a bank, building society or credit union account within these jurisdictions. Payments are electronically credited on the dividend payment date and confirmed by a mailed or electronic payment advice. Payment instructions can either be lodged online or an appropriate form can be downloaded from the Share Registry’s website. 

## Dividend Reinvestment Plan 

AGL offers Shareholders the opportunity to participate in the Dividend Reinvestment Plan. Shares are allotted under the Plan at a discount of up to 5% of a weighted average market price, free of transaction costs. The actual rate of discount, if any, will be determined by the Directors at the time each dividend is declared. A discount of 1.5% was applied to the 2012 interim dividend and the 2012 final dividend. 

## Subordinated Note Interest Payments 

AGL makes interest payments quarterly in arrears in respect of the Subordinated Notes on or about the 8th of September, December, March and June of each year. Dates and payment rates are available at AGL’s online Investor Centre. 

## Reporting to Shareholders 

Changes to the Corporations Act mean that AGL need only provide Shareholders with access to this Annual Report on AGL’s website, unless they have specifically requested to be sent a printed or electronic copy. Shareholders seeking a copy of the Annual Report should subscribe online or contact the Share Registry. The Annual Report is also available on the AGL website. 

## Change of name, address or banking details 

Shareholders who are Issuer Sponsored should advise the Share Registry immediately of a change of name, address or banking details for dividends electronically credited to a bank account. All such changes must be advised online or in writing and cannot be accepted by telephone. For a change of name, supporting documentation must accompany your written advice. Appropriate forms can also be downloaded from the Share Registry’s website. 

Shareholders who are CHESS Sponsored should instruct their sponsoring broker in writing to notify the Share Registry of any change. 

## Tax File Number (TFN)/Australian Business Number (ABN) 

It is not compulsory to provide a TFN or ABN. However AGL will be required to deduct tax at the top marginal rate from the unfranked portion of any dividend paid to Shareholders who have not provided either a TFN/ABN or details of a relevant TFN exemption. TFN/ABN notification forms can be obtained by contacting the Share Registry, by lodging your details online or by downloading the appropriate form from the Share Registry’s website. 

## Consolidation of shareholdings 

Shareholders who wish to consolidate multiple shareholdings into a single shareholding should advise the Share Registry or their sponsoring broker, whichever is applicable, in writing. 

## Registered Office 

AGL Energy Limited, Level 22, 101 Miller Street North Sydney NSW 2060, Australia 

Telephone 02 9921 2999 (within Australia) +61 2 9921 2999 (international) 

## Company Secretary 

Paul McWilliams BA (Accounting), MApFin, GradDipACG, ACA, ACSA, ACIS 

