Gentrack Group Ltd 17 Hargreaves Street, St Marys Bay Auckland 1011, PO Box 3288, Auckland 1140, New Zealand Ph: +64 9 966 6090 Email: [email protected] www.gentrack.com

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25 February 2026

ASM Chair’s address and Presentations

Please find attached a copy of the Chair’s address and the presentation that will be delivered by the Chair and CEO at Gentrack Group Limited’s (NZX/ASX: GTK) virtual annual meeting of shareholders today at 10.00am NZT.

Gentrack will provide a link to the video recording from the annual meeting as soon as possible after the meeting.

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ENDS

Contact details regarding this announcement:

Anna Ellis – 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 today’s 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

Gentrack Group Ltd | ARBN 169 195 751

Gentrack Group Ltd 17 Hargreaves Street, St Marys Bay Auckland 1011, PO Box 3288, Auckland 1140, New Zealand Ph: +64 9 966 6090 Email: [email protected] www.gentrack.com

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25 February 2026

Annual Meeting of Shareholders - Chair’s address

Gentrack operates in the energy, water, and airports sectors – all of which are growth segments providing essential services.

Our mission in our utilities business is to help the world accelerate towards a net zero future by leading the global modernisation of energy and water retailers. Gentrack has over 760 utility professionals who are passionate about this purpose. We are a market leader in our core markets of Australia, New Zealand, and the United Kingdom, and we are continuing to target expansion into our growth markets of Asia and EMEA.

In October 2025 we passed a key milestone for our Utilities business with Genesis Energy of New Zealand going live on the first full scope deployment of g2, our new cloud-based platform with Salesforce’s CRM embedded. Soon ACEN of the Philippines will go live with g2 marking our first Asian g2 customer and first B2B deployment of the g2 stack. Furthermore, as announced in November, we have signed our first g2 water customer in the UK with our recent win at Pennon Water Services.

Supporting B2B and mass market across both energy and water is a strong differentiator for Gentrack.

In our Financial Year ending 30[th] September 2025, Group revenues increased by 8% to $230.2m, with recurring revenue growing faster at 13% to $155.4 million, reflecting the quality and durability of our earnings across both divisions.

In Utilities, total revenue grew 7% to $193.4m. Recurring revenues grew strongly by 12%, as wins and upgrades from prior periods flowed through into the year. Nonrecurring revenues were 5% lower than in FY24, a reflection of the high level of project work in the prior year and the variable nature of such revenues.

Our airports division, Veovo, which operates in over 25 countries and over 150 airports, delivered another strong performance, with revenue growth of 15% to $36.8m. Growth was driven by new customer wins in the prior year in the UK and Middle East and by upgrades in APAC.

Group EBITDA increased by 18% to $27.8m. We continued to invest in our product portfolio, including the successful first deployment of g2, all of which has been expensed in the year. We have also increased investment in sales to support the high levels of activity we are seeing in our current pipeline.

Net profit after tax increased to $20.9m, an increase of 119% over the prior year. We also continued to generate cash, closing the year with $84.8 million on the balance sheet, an increase of $18.1m over FY24, leaving the Group well positioned to support future growth.

Both our Utilities and Veovo businesses operate in high growth, consolidating markets. The Board believes the best use of capital remains continued investment in growth,

Gentrack Group Ltd | ARBN 169 195 751

and accordingly no dividend has been declared. We will keep the use of capital under regular review.

In the Utilities business, in addition to our focus on global expansion, we continue to see new opportunities for more customer wins across our core markets. Utility Warehouse is one of the UK’s fastest growing retailers and in March 2025 selected Gentrack to manage the billing of their nearly two million electricity and gas meter points.

Across FY25, we signed several, long term billing renewals including with Engie, Shell Energy, Wave, Castle Water, So Energy and Marble Power in the UK, Vector in New Zealand and Singapore’s Pacific Light.

Veovo’s growth story has continued in FY25, driven by airports investing in digital transformation. Of note, is the signing of our contract with NAV CANADA, the Air Navigation Service Provider for Canadian Air Traffic Control. This is a long-term contract that reinforces Veovo’s market leading position in aeronautical billing, combined with entry into a new market segment with global potential.

FY25 has seen Veovo deliver more projects than ever before, including multiple airports going live with our Passenger Predictability platform in Saudi Arabia and at the Manchester Airport Group. At London Gatwick, our win for Integrated Airport Control is driving forward our AI and Machine Learning prediction platform, as we deliver the first phase of their Total Airport Management concept. Veovo enters FY26 with a very strong backlog of projects and strong pipeline.

Both the utilities and airports industries are transforming at pace. They are dynamic markets in a state of change, and we are confident in our ability to lead these markets globally over time.

We would like to thank our customers and shareholders for their continued support, and the entire Gentrack team for their achievements and commitment to Gentrack’s future.

Thank you very much,

Andy Green

Chair

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Gentrack Group Annual Shareholder Meeting 25 February 2026

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Disclaimer

This presentation may contain forward-looking statements. Forward-looking statements often include words such as ‘anticipate’, ‘expect’, ‘plan’ or similar words in connection with discussions of future operating or financial performance. The forward-looking statements are based on management’s and directors’ current expectations and assumptions regarding Gentrack’s business and performance, the economy and other future conditions, circumstances and results. As with any projection or forecast, forward-looking statements are inherently susceptible to uncertainty and changes in circumstances. Gentrack’s actual results may vary materially from those expressed or implied in its forward-looking statements.

All figures are shown in NZ$M.

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Voting Details

To vote, you will need to click “Get Voting Card” within the online meeting platform. You will be asked to enter your Shareholder or Proxy Number to validate. Please then mark your voting card in the way you wish to vote by clicking “FOR”, “AGAINST” or "ABSTAIN" on the voting card. Once you have made your selection please click “Submit Vote” on the bottom of the card to lodge your vote.

I would encourage you to send through your questions as soon as you can through the virtual meeting website. This will allow us to answer these questions at the appropriate time of the meeting. To ask a question, you will need to click “ask a question” within the online meeting platform, select the item of business, type in your questions and click submit.

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Please refer to the virtual meeting online portal guide or use the help line on 0800 200 220 if you’re in New Zealand
or +64 9 967 7751 if you’re outside New Zealand if you require assistance.
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The Gentrack Board

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Andy Green
Chair
Fiona Oliver Darc Rasmussen
Gary Miles
Non-Executive Non-Executive
CEO
Director Director
Stewart Sherriff Gillian Watson John Scott
Non-Executive Non-Executive Non-Executive
Director Director Director
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Proxy Voting

Proxies have been appointed for the purposes of this meeting in respect of approximately 71,189,734 million shares , representing over 63.31% of the total number of shares.

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Agenda
1 Chair’s Introduction
2 CEO’s Business Review
3 Shareholders Questions
4 Ordinary Resolutions
© Gentrack 2026. All rights reserved.
6
This document is the intellectual property of Gentrack.
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Chair’s Address

Andy Green Chairman

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CEO Business Review

Gary Miles Chief Executive Officer

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g2 momentum

Proof and referencibility
• Growing pipeline of g2 interest

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New Logo momentum
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Strong installed base

60+ retailers globally
Recent long-term renewals

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Strong installed base
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150+ airports in 25+ countries
Recent long-term renewals

Proven transformation strength

Recent transformation examples
Leading product breadth:
B2C/B2C Energy
• B2C/B2C Water

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Transformation & Product
strength
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9
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AI is benefiting Gentrack

The Accelerator for Unlocking Customer Fundamentals Gentrack Value Gentrack is the System of Record AI is increasing our development Autonomous front office is the pace on average of 15% to 500% future of a utility retailer – bringing Our portfolio is highly complex huge cost savings requiring deep domain expertise AI is bringing us closer to our customers with on site services ML pricing and forecasting will Security is critical and cycle time reductions (FDE, differentiate the retail winners on-site prototyping, etc) Transformations are people Our AI transformation program will centric Brings credible build options (vs help our customers adopt AI Future buying) for new functionality internally State We foresee efficiencies (some Business Optimisation achieved already) Billing and Revenue Management Foundations

© Gentrack 2026. All rights reserved. 10 This document is the intellectual property of Gentrack.

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Market dynamics

Thematics that drive Gentrack’s strong Translates into a huge growth positioning opportunity in Gentrack Two transforming industries in Leading Utility provider with There is no change to the utilities and airports (energy 60+ utilities across 8 countries guidance previously largest in the world) provided and we remain Leading airports provider with confident in our ability to Utilities global TAM of NZ$17b 150 airports across the globe deliver mid-term growth: Gentrack sits on a controlling Extensive IP and proven global • hill – we lead the industry as a delivery (4000+ years of >15% CAGR • modern incumbent with experience) 15-20% EBITDA proven global transformation capabilities in both businesses Cash generative with no debt Amber holdings

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Shareholder Questions

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Formal Business of Meeting

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Voting on the resolutions

Voting will remain open until 5 minutes after the conclusion of the meeting.

Results of the vote will be announced via the Stock Exchanges.

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Resolution One

Re-election of Darc Rasmussen as Director

Results of Proxy Votes

Votes
For	65,528,900
Against	5,417,824
Discretionary	194,369

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Resolution Two

Election of John Scott as Director

Results of Proxy Votes

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For 68,410,116
Against 2,547,671
Discretionary 193,846
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Resolution Three

Issue of accelerator performance rights under Senior Management LTI Scheme

Results of Proxy Votes

Votes
For	44,348,284
Against	26,431,039
Discretionary	201,087

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Resolution Four

Authorisation to fix auditor’s remuneration

Results of Proxy Votes

Votes
For	70,985,723
Against	12,165
Discretionary	191,846

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AI assistant

GENTRACK GROUP LIMITED AGM Information 2026

65024_rns_2026-02-24_fd22bc7a-f967-41a3-8af3-64ea6cb56232.pdf

25 February 2026

ENDS

About Gentrack

25 February 2026

Gentrack Group Annual Shareholder Meeting 25 February 2026

Disclaimer

Voting Details

The Gentrack Board

Proxy Voting

Chair’s Address

CEO Business Review

g2 momentum

Strong installed base

Proven transformation strength

AI is benefiting Gentrack

Market dynamics

Shareholder Questions

Formal Business of Meeting

Voting on the resolutions

Resolution One

Re-election of Darc Rasmussen as Director

Results of Proxy Votes

Resolution Two

Election of John Scott as Director

Results of Proxy Votes

Resolution Three

Issue of accelerator performance rights under Senior Management LTI Scheme

Results of Proxy Votes

Resolution Four

Authorisation to fix auditor’s remuneration

Results of Proxy Votes

Close of Meeting

AI assistant

GENTRACK GROUP LIMITED — AGM Information 2026

65024_rns_2026-02-24_fd22bc7a-f967-41a3-8af3-64ea6cb56232.pdf

25 February 2026

ENDS

About Gentrack

25 February 2026

Gentrack Group Annual Shareholder Meeting 25 February 2026

Disclaimer

Voting Details

The Gentrack Board

Proxy Voting

Chair’s Address

CEO Business Review

g2 momentum

Strong installed base

Proven transformation strength

AI is benefiting Gentrack

Market dynamics

Shareholder Questions

Formal Business of Meeting

Voting on the resolutions

Resolution One

Re-election of Darc Rasmussen as Director

Results of Proxy Votes

Resolution Two

Election of John Scott as Director

Results of Proxy Votes

Resolution Three

Issue of accelerator performance rights under Senior Management LTI Scheme

Results of Proxy Votes

Resolution Four

Authorisation to fix auditor’s remuneration

Results of Proxy Votes

Close of Meeting

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GENTRACK GROUP LIMITED AGM Information 2026