Gentrack | Notice of Annual Meeting

27 January 2023

The Annual Meeting of Shareholders of Gentrack Group Limited (NZX/ASX: GTK) will be held virtually on Thursday, 23 February 2023 at 9.30 am (NZT).

Shareholders may attend and participate in the annual meeting virtually via www.virtualmeeting.co.nz/gtk23. Instructions on how to attend the meeting are included in the important information section at the end of the Notice of Meeting.

Please find attached:

• Notice of Meeting and Proxy Form (Sample)

ENDS

Contact details regarding this announcement:

Kerry Nickels – Company Secretary
+64 9 966 6090

About Gentrack

For over 30 years Gentrack has been partnering with the world’s leading utilities. More than 50 energy and water companies rely on Gentrack. Our g2.0 solution combines this wealth of experience with Salesforce’s unbeatable CRM, Gentrack’s leading meter-to-cash platform, and a composable architecture on AWS. g2.0 ensures high performance, security, scalability, and rapid prototyping for innovation at pace. When it comes to transformations, you can count on us. http://www.localhost:10023

Notice of Annual Meeting

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