GENTRACK GROUP LIMITED — Board/Management Information 2018

Dec 6, 2018

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7 December 2018

Director Nomination Period and Annual Meeting Update

Gentrack Group Limited (NZX/ASX: GTK) wishes to advise the following:

• the closing date for director nominations is 16 January 2019 and all nominations must be received by Gentrack Group Limited before or on that date (NZT); and

• the Annual Meeting of Shareholders will be held on Tuesday, 26 February 2019 at 4pm (NZT) at the Link Market Services office at Level 11, Deloitte Centre, 80 Queen Street, Auckland, New Zealand.

Director nominations can be sent by email to info@gentrack.com or by mail to the following address:

Gentrack Group Limited

PO Box 3288 Shortland Street Auckland 1140 New Zealand

Attention: Company Secretary

ENDS

Contact

Jon Kershaw - Company Secretary

+64 9 966 6090

About Gentrack

Gentrack provides essential software for essential services, pairing powerful platforms with deep market knowledge to help utilities and airports lower service costs, foster innovation and confidently navigate market reform. It employs over 530 people in offices across New Zealand, Australia, the UK, Singapore, USA and Europe and services over 220 utility and airport sites in 30+ countries with its leading solutions.

Gentrack Cloud is a subscription-based billing, customer information, market interaction and portfolio analytics solution for energy and water utilities in markets where flexibility, uniqueness and compliance are essential. Its meter-to-cash capabilities and managed services offering are designed to enable utilities to

Gentrack Group Ltd | www.gentrack.com | info@gentrack.com | ARBN 169 195 751

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differentiate their businesses in competitive markets, to deliver great customer service experiences, achieve lower service costs, launch innovative products and stay compliant with market regulations.

More information: www.gentrack.com

Veovo is Gentrack’s world-class solution for airports, enabling them to unlock operational, revenue, concession and passenger insights across the airport ecosystem. Over 115 airports globally are using Veovo to operate more efficiently, uncover new growth opportunities and deliver outstanding guest experiences.

More information: www.veovo.com

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