Notice of Meeting

NOTICE OF MEETING Genesis Energy advises that the following attached documents will be sent to Genesis Energy shareholders today: * The Notice of Annual Shareholder Meeting 2018; * The Proxy Voting Form for the Annual Shareholder Meeting 2018; * An email advising them of the Annual Result and Annual Shareholder Meeting details. An electronic copy of the Notice of Meeting and Proxy Voting Form will also be available on the Genesis Energy website at https://www.genesisenergy.co.nz/investors/annual-shareholder-meeting. Genesis Energy's Annual Shareholder Meeting, will be held on Wednesday 10 October 2018,commencing at 10.00 am, in the Level 4 Lounge, South Stand, Eden Park, Reimers Avenue, Auckland, New Zealand. ENDS For media enquiries, please contact: Emma-Kate Greer Group Manager Corporate Relations M: 027 655 4499 For investor relations enquiries, please contact: Cameron Parker Investor Relations Manager Genesis Energy P: 09 951 9311 M: 021 241 3150 About Genesis Energy Genesis Energy (NZX: GNE, ASX: GNE) is a diversified New Zealand energy company. It sells electricity, reticulated natural gas and LPG through its retail brands of Genesis Energy and Energy Online. It is New Zealand's largest energy retailer with around 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 Energy also has a 46% interest in the Kupe Joint Venture, which owns the Kupe Oil and Gas Field offshore of Taranaki, New Zealand. Genesis Energy had revenue of $NZ2.3bn during the 12 months ended 30 June 2018. More information can be found at www.genesisenergy.co.nz End CA:00324191 For:GNE Type:MEETING Time:2018-09-21 08:31:43