General Capital Limited — AGM Information 2021

Aug 25, 2021

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General Capital Limited Level 8, General Capital House, 115 Queen Street, Auckland CBD PO Box 1314, Shortland Street, Auckland, New Zealand. 1140. Phone +64 9 304 0145

General Capital (GEN:NZ) Annual Meeting

We anticipate that the meeting called for 11:00am Friday, 27 August 2021 will be unable to reach a quorum due to Covid-19 restrictions. If this eventuates, details regarding adjournment and rescheduling of the meeting will be provided to all shareholders on Friday.

For further information contact:

Brent King Managing Director General Capital Limited +64 21 632 660 Brent.King@gencap.co.nz

25 August 2021