2023 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 2023 Annual Shareholder Meeting (ASM); and
• The Proxy Form for the ASM;

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

Physical: World Cup Lounge West, Level 4, South Stand, Eden Park, Reimers Avenue, Kingsland, Auckland.

Online: https://meetnow.global/nz

The meeting will be held on Friday 13 October 2023, commencing at 10.00 am. An electronic copy of
the Notice of Meeting and Proxy Form 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

---

Announcement PDF