2025 ASM and closing date for director nominations

MARKET RELEASE
Date: 1 August 2025
NZX: GNE / ASX: GNE
Genesis Energy 2025 ASM and closing date for director nominations

Genesis Energy Limited announces that the Company’s Annual Shareholder Meeting will be held on
Thursday 16 October 2025. Details of the location, time and resolutions will be included in the Notice
of Meeting sent to shareholders closer to the meeting.

The Company also advises that for the purposes of NZX Listing Rule 2.3.2 the closing date for Director
nominations is Friday, 22 August 2025. All nominations must be received by 5.00pm on the closing
date.

Nominations must be made by a security holder entitled to attend and vote at the meeting and be
accompanied by the consent in writing of the person nominated.

Any nominations should be directed to the General Counsel and Company Secretary, Genesis Energy
Limited, PO Box 90477, Victoria Street West, Auckland 1142 or delivered to the Company at Level 6,
155 Fanshawe Street Auckland 1010.

ENDS

For investor relations enquiries, please contact:
David Porter
Investor Relations Manager
M: 020 4184 1186

For media enquiries, please contact:
Estelle Sarney
External Communications
Manager
M: 020 269 6383

About Genesis Energy
Genesis Energy (NZX: GNE, ASX: GNE) is a diversified New Zealand energy company. Genesis sells electricity,
reticulated natural gas and LPG through its retail brands of Genesis and Frank Energy and is one of New Zealand’s
largest energy retailer with approximately 500,000 customers. The Company generates electricity from a diverse
portfolio of thermal and renewable generation assets located in different parts of the country. Genesis also has
a 46% interest in the Kupe Joint Venture, which owns the Kupe Oil and Gas Field offshore of Taranaki, New
Zealand. Genesis had revenue of $NZ2.3 billion during the 12 months ended 30 June 2023. More information
can be found at www.genesisenergy.co.nz