AGL Resources Sets Date for Special Shareholder on Southern Acquisition

Staff Report From Georgia CEO

Wednesday, September 30th, 2015

AGL Resources Inc. announced that it has set a date for a special meeting of its shareholders to consider and vote on the previously announced proposed acquisition of AGL Resources by Southern Company. The proposed acquisition is subject to approval by AGL Resources' shareholders and certain other customary closing conditions.

The special meeting of shareholders will be held at AGL Resources' corporate headquarters at Ten Peachtree Place in Atlanta on Nov. 19, 2015, at 9 a.m. ET. The record date for determination of shareholders entitled to vote at the special meeting will be the close of business on Oct. 9, 2015.