Jeremy Maycock  Chairman  Yours sincerely  For the financial year ended 30 June 2011, AGL’s Underlying Profit was $431.1 million, an  increase of 0.5 per cent on the previous year. The final dividend for 2011 is 31 cents, fully  franked, bring ing  the total dividend for the year to 60 cents per share. This is an increase of  1 cent per share on the 2010 dividend. The dividend will be paid on 29 September by  direct credit only.  If you are unable to attend, the AGL Directors encourage you to participate by voting on  each item of business using the Shareholder Voting Form included with the Notice of  Meeting.  The formal Notice of Meeting is attached.  The 2011 Annual General Meeting will be held:  Commencing at 10:30am on Thursday 27 October 2011 at  Grand Hyatt Hotel, 123 Collins Street, Melbourne, Victoria.  To receive direct electronic communication in the future of when the Annual Report is  available, or to receive a printed copy, please access your Shareholder election details  online at the Link Market Services website (www.linkmarketservices.com.au) or complete  the enclosed Shareholder communication election form.  AGL’s 2011 Annual Report has now been released and is available electronically on our  website at: www.agl.com.au Dear Shareholder  2011 Annual Report  2011 Annual General Meeting  2011 Final Dividend  AGL - Letter A few Words.indd 1 26 September 2011  › Being selected as a constituent of the FTSE4Good Index Series  › Gaining accreditation under the National GreenPower Accreditation Program for AGL Green Energy®, AGL Green Living® and AGL Green Spirit  › Being selected as a member of the Dow Jones Sustainability Index 2006/07  AGL is taking action toward creating a sustainable energy future for our investors, communities and customers. Key actions are:  22/9/11 3:18:29 PM 1  AGL Energy Limited  ABN: 74 115 061 375  Level 22, 101 Miller St  North Sydney NSW 2060  Locked Bag 1837  St Leonards NSW 2065  T: 02 9921 2999  F: 02 9921 2552  www.agl.com.au 