GEN Amended Notice of Meeting

Attached is an amended notice of meeting for the Annual Meeting of shareholders that will be held at Commodore's Room, Royal New Zealand Yacht Squadron, 181 Westhaven Drive, Westhaven Marina, Auckland 1011 commencing at 2:00pm on Friday, 28 August 2020. The close off time for returning proxies to the share registrar has been amended to 2:00pm on 26 August 2020. End CA:00357306 For:GEN Type:MEETING Time:2020-08-03 09:35:26