GNE - 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

• 2025 ASM and closing date for director nominations

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