Gentrack | Notice of Annual Meeting

28 January 2026

The Annual Meeting of shareholders of Gentrack Group Limited (NZX/ASX: GTK) will be held virtually on Wednesday, 25 February 2026 at 10.00 am (NZT).

Shareholders may attend and participate in the annual meeting virtually via https://meetings.mpms.mufg.com/gtk26.

Instructions on how to attend the meeting are included in the Notice of Meeting.

Please find attached:

END

Contact details regarding this announcement:
Anna Ellis – Company Secretary +64 9 966 6090

About Gentrack
We are entering a new era, with utilities worldwide transforming to meet business and sustainability targets. For over 35 years Gentrack has been partnering with the world’s leading utilities, and more than 60 energy and water companies rely on us.
Gentrack, with our partners Salesforce and AWS, are leading today’s transformation with g2, an end-to-end product-to-profit solution. Using low code / no code, and composable technology, g2 allows utilities to launch new propositions in days, reduce cost-to-serve and lead in total experience.  

Notice of Annual Meeting

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