Notice of Annual Meeting

The Annual Meeting of Shareholders of Gentrack Group Limited (NZX/ASX: GTK) will be held virtually on Wednesday, 28 February 2024 at 10.00 am (NZT). Shareholders may attend and participate in the annual meeting virtually via www.virtualmeeting.co.nz/gtk24. Instructions on how to attend the meeting are included in the important information section at the end of the Notice of Meeting. Please find attached: o Notice of Meeting o Proxy Form (Sample) ENDS Contact details regarding this announcement: Kerry Nickels - Company Secretary +64 9 966 6090 About Gentrack We are entering a new era, with utilities worldwide transforming to meet business and sustainability targets. For over 35 years Gentrack has been partnering with the world's leading utilities, and more than 60 energy and water companies rely on us. Gentrack, with our partners Salesforce and AWS, are leading todays transformation with g2.0, an end-to-end product-to-profit solution. Using low code / no code, and composable technology, g2.0 allows utilities to launch new propositions in days, reduce cost-to-serve and lead in total experience. https://www.gentrack.com End CA:00424992 For:GTK Type:MEETING Time:2024-01-19 09:30:14