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Directors’ Declaration

For the year ended 30 June 2019

In accordance with a resolution of the Directors of AGL Energy Limited, the Directors declare that:

(a) in their opinion, there are reasonable grounds to believe that AGL Energy Limited will be able to pay its debts as and when they fall due and payable;

(b) the financial statements and notes thereto are in compliance with International Financial Reporting Standards, as stated in Note 38.a to the financial statements;

(c) in their opinion, the attached financial statements and notes thereto are in accordance with the Corporations Act 2001, including compliance with accounting standards and giving a true and fair view of the consolidated entity’s financial position and performance for the year ended 30 June 2019;

(d) there are reasonable grounds to believe that AGL Energy Limited and the subsidiaries identified in Note 27 will be able to meet any obligations or liabilities to which they are, or may become, subject by virtue of the Deed of Cross Guarantee between the Parent Entity and those subsidiaries pursuant to ASIC Corporations (Wholly-owned Companies) Instrument 2016/785; and

(e) the Directors have received the declarations required by s.295A of the Corporations Act 2001 from the Chief Executive Officer and Chief Financial Officer for the year ended 30 June 2019.

Signed on behalf of the Board.

Graeme Hunt
Chairman

Sydney, 8 August 2019

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