Director Nomination Period and Annual Meeting Update

05 January 2022

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

– the closing date for director nominations is 20 January 2022 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 virtually on Thursday, 24 February 2022.

Director nominations can be sent by email to [email protected] or by mail to the following address:

Gentrack Group Limited

PO Box 3288

Shortland Street

Auckland 1140

New Zealand

ENDS

Contact details regarding this announcement:

Kerry Nickels – Company Secretary

+64 9 966 6090

About Gentrack

Gentrack designs, builds and delivers the high-performing, cloud-first revenue and customer experience solutions found at the heart of leading utilities and airports around the world.  Our customers lead in some of the most deregulated and innovative markets in the world; pioneering innovation, driving effective transformation in the management and delivery of two of our planet’s most precious resources; energy and water. More information: www.gentrack.com

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