pg. 3

"The Boards of EnergyAustralia subsidiary companies and the Board of Directors of EnergyAustralia Holdings have reviewed and approved this Modern Slavery Statement, and it is signed by the Managing Director and Chair."

pg. 11

"Consultation

All EnergyAustralia entities share a common set of governance policies. Work undertaken by our Procurement, People and Culture and Risk Assessment teams outlined in this Statement included engagement with our senior leadership and Executive Leadership Team, many of whom sit on the Boards of our subsidiary companies. The Executive Leadership Team has also been involved in the endorsement of this Statement for the approval of our Subsidiaries Boards and the EnergyAustralia Board."