Capital Change Notice - FY27 PSR Plan - Issue

21/09/2026 11:08 NZST, SECISSUE

Capital Change Notice – FY27 Performance Share Rights Plan - Issue

Genesis Energy Limited provides the attached Capital Change Notice pursuant to NZX listing rule 3.13.1.

The Notice relates to the issue of performance share rights in respect of 1,383,708 ordinary shares to senior executives and members of the Company’s senior management.

The performance share rights were issued pursuant to the rules of the Genesis Energy Limited Equity Incentive Plan.

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