2026 Annual Shareholder Meeting

18/09/2026 08:30 NZST, MEETING

2026 Annual Shareholder Meeting

The 2026 Annual Shareholder Meeting of Genesis Energy Limited will be held on Tuesday, 20 October 2026, commencing at 10.30 am. The ASM will be a hybrid meeting, with shareholders able to attend either in person or online.

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

Online: https://meetnow.global/nz

The attached documents will be sent to the Company’s shareholders today:

• Notice of Annual Shareholder Meeting

• Proxy Form

• Virtual Meeting Guide.

ENDS

For media enquiries, please contact:

Graeme Muir

Group Manager Communications and Media

Genesis Energy

P: +649 9519234

For investor relations enquiries, please contact:

Michael Hunter

General Manager Investor Relations and Corporate Valuation

Genesis Energy

P: +649 9519290

Attachments

  1. NZX Notice
  2. Notice of Meeting 2026
  3. Genesis 2026 Proxy Form
  4. Virtual Meeting Guide 2026