GENESIS ENERGY LIMITED — Board/Management Information 2021

Jul 21, 2021

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MARKET RELEASE

Date: 22 JULY 2021

NZX: GNE / ASX: GNE

Genesis Announces Departure of Chief Trading Officer

Genesis Energy today announces that Chief Trading Officer, Shaun Goldsbury, has left Genesis. Matthew Boswell has been appointed Interim Chief Trading Officer.

Marc England, CEO of Genesis said: “I would like to thank Shaun for his contribution to our business performance over the last few years including through the establishment of large contracts with competitors, customers and suppliers. Whether focused on short or long-term value drivers, Shaun has always been commercially minded and innovative in his approach”.

Matthew brings a depth of experience in wholesale markets having worked at Genesis in senior roles over several years before running his own business. He has recently been working on the Future-gen programme at Genesis. Matthew will be in the position for the next 3 months on a contract basis while a permanent successor is found.

ENDS

For investor relations enquiries, please contact: Tim McSweeney GM Investor Relations & Market Risk M: 027 200 5548	For media enquiries, please contact: Chris Mirams GM Communications and Media 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 $NZ2.6 billion during the 12 months ended 30 June 2020. More information can be found at www.genesisenergy.co.nz