Director Nomination Period and Annual Meeting Update

Gentrack Group Ltd | www.gentrack.com | info@gentrack.com | ARBN 169 195 751

7 December 2018
Director Nomination Period and Annual Meeting Update

Gentrack Group Limited (NZX/ASX: GTK) wishes to advise the following:

• the closing date for director nominations is 16 January 2019 and all nominations
must be received by Gentrack Group Limited before or on that date (NZT); and

• the Annual Meeting of Shareholders will be held on Tuesday, 26 February 2019
at 4pm (NZT) at the Link Market Services office at Level 11, Deloitte Centre, 80
Queen Street, Auckland, New Zealand.


Director nominations can be sent by email to info@gentrack.com or by mail to the
following address:

Gentrack Group Limited
PO Box 3288
Shortland Street
Auckland 1140
New Zealand
Attention: Company Secretary
ENDS
Contact
Jon Kershaw - Company Secretary
+64 9 966 6090

About Gentrack
Gentrack provides essential software for essential services, pairing powerful platforms
with deep market knowledge to help utilities and airports lower service costs, foster
innovation and confidently navigate market reform. It employs over 530 people in
offices across New Zealand, Australia, the UK, Singapore, USA and Europe and
services over 220 utility and airport sites in 30+ countries with its leading solutions.
Gentrack Cloud is a subscription-based billing, customer information, market
interaction and portfolio analytics solution for energy and water utilities in markets
where flexibility, uniqueness and compliance are essential. Its meter-to-cash
capabilities and managed services offering are designed to enable utilities to

2
differentiate their businesses in competitive markets, to deliver great customer service
experiences, achieve lower service costs, launch innovative products and stay
compliant with market regulations.
More information: www.gentrack.com
Veovo is Gentrack’s world-class solution for airports, enabling them to unlock
operational, revenue, concession and passenger insights across the airport ecosystem.
Over 115 airports globally are using Veovo to operate more efficiently, uncover new
growth opportunities and deliver outstanding guest experiences.
More information: www.veovo.com