Director Nomination Period and Annual Meeting Update

6 December 2019 Gentrack Group Limited (NZX/ASX: GTK) wishes to advise the following: othe closing date for director nominations is 17 January 2020 and all nominations must be received by Gentrack Group Limited before or on that date (NZT); and othe Annual Meeting of Shareholders will be held on Wednesday, 26 February 2020 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 Contact details regarding this announcement: 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 550 people in offices across New Zealand, Australia, the UK, Singapore, USA and Europe and services over 200 utility and airport sites globally 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 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 100 airports globally are using Veovo to operate more efficiently, uncover new growth opportunities and deliver outstanding guest experiences. More information: www.veovo.com End CA:00345523 For:GTK Type:GENERAL Time:2019-12-06 08:30:08