GENESIS ENERGY LIMITED — Board/Management Information 2021

Aug 26, 2021

==> picture [57 x 56] intentionally omitted <==

MARKET RELEASE

Date: 27 AUGUST 2021

NZX: GNE / ASX: GNE

Chief Financial Officer Departure Date

Genesis Energy confirms that Chief Financial Officer, Chris Jewell’s, final day at the company is 29 October 2021.

An internal and external search for a new CFO is currently underway.

ENDS

For investor relations enquiries, please contact: For media enquiries, please contact: Tim McSweeney Chris Mirams GM Investor Relations & Market Risk GM Communications and Media M: 027 200 5548 M: 027 246 1221

About Genesis Energy

Genesis Energy (NZX: GNE, ASX: GNE) is a diversified New Zealand energy company. Genesis sells electricity, reticulated natural gas and LPG through its retail brands of Genesis and Energy Online and is New Zealand’s largest energy retailer with approximately 500,000 customers. The Company generates electricity from a diverse portfolio of thermal and renewable generation assets located in different parts of the country. Genesis also has a 46% interest in the Kupe Joint Venture, which owns the Kupe Oil and Gas Field offshore of Taranaki, New Zealand. Genesis had revenue of $NZ3.2 billion during the 12 months ended 30 June 2021. More information can be found at www.genesisenergy.co.nz