Notice of Annual Meeting

20 January 2017 Notice of Annual Meeting The Annual Meeting of Shareholders of Gentrack Group Limited (NZX/ASX: GTK) will be held on Thursday, 23 February 2017 at 4pm (NZT) at the Link Market Services office at Level 11, Deloitte Centre, 80 Queen Street, Auckland, New Zealand. Please find attached: oNotice of Meeting oProxy Form (Sample) ENDS Contact Jon Kershaw - Company Secretary +64 9 966 6090 About Gentrack Auckland-based Gentrack is a developer of specialist software for energy utilities, water companies and airports around the world. It employs over 250 people in offices in New Zealand, Australia and the UK and services utility and airport sites across four continents. Gentrack is comprised of two leading software products - Gentrack Velocity and Airport 20/20. Gentrack Velocity is a specialist billing and CRM product designed for energy utilities and water companies in competitive and regulated utilities markets. Airport 20/20 is a comprehensive Airport Operational System engineered to optimise an airport's operations through intelligent collaboration, streamlining airport information flows and transforming the passenger experience. End CA:00295765 For:GTK Type:MEETING Time:2017-01-20 08:30:09