GENESIS ENERGY LIMITED — Proxy Solicitation & Information Statement 2022

Sep 22, 2022

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MARKET RELEASE

Date: 22 September 2022

NZX: GNE / ASX: GNE

2022 Annual Shareholder Meeting, Notice of Meeting

Genesis Energy advises that the following documents will be sent to the Company’s shareholders today:

• The Notice of the 2022 Annual Shareholder Meeting ( ASM ), as attached; and

• The Proxy Voting Form for the ASM;

The ASM will be hybrid, with shareholders able to attend in person or online.

Physical: The Maritime Room, Princes Wharf, Auckland CBD, Auckland Online: https://meetnow.global/nz

The meeting will be held on Friday 14 October 2022, commencing at 10.00 am. A Virtual Meeting Guide will be sent with the above documents to assist shareholders.

An electronic copy of the Notice of Meeting is also available on the Genesis Energy investor website at https://www.genesisenergy.co.nz/investor/results-and-reports/annual-shareholders-meeting

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 Frank and is one of New Zealand’s largest energy retailers 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 $NZ2.8 billion during the 12 months ended 30 June 2022. More information can be found at www.genesisenergy.co.nz