2022 Annual Shareholder Meeting, Notice of Meeting

Genesis Energy advises that the following documents will be sent to the Company’s shareholders today:

• The Notice of the 2022 Annual Shareholder Meeting (ASM), as attached; and
• The Proxy Voting Form for the ASM;

The ASM will be hybrid, with shareholders able to attend in person or online.

Physical: The Maritime Room, Princes Wharf, Auckland CBD
Online: https://meetnow.global/nz

The meeting will be held on Friday 14 October 2022, commencing at 10.00 am. A Virtual Meeting Guide will be sent with the above documents to assist shareholders.

An electronic copy of the Notice of Meeting is also available on the Genesis Energy investor website at https://www.genesisenergy.co.nz/investor/results-and-reports/annual-shareholders-meeting


ENDS

For investor relations enquiries, please contact:
Tim McSweeney
GM Investor Relations & Market Risk
M: 027 200 5548

For media enquiries, please contact:
Chris Mirams
GM Communications and Media
M: 027 246 1221

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Announcement PDF