Notice of Financial Assistance

MARKET RELEASE Date: 11 September 2020 NZX: GNE / ASX: GNE NOTICES OF FINANCIAL ASSISTANCE Attached are three notices advising of the provision of financial assistance in connection with Genesis Energy's: (a) Employee Share Scheme in connection with the purchase of award shares relating to the FY18 Scheme offer. (b) Employee Share Scheme in connection with the on-going administration costs under the FY21 Scheme offer. (c) Talent Retention Plan (TRP) in connection with the purchase of shares for participants in the FY21 TRP offer, and to meet the on-going administration costs of the TRP for FY21. ENDS For media enquiries, please contact: Allan Swann Communications Manager Genesis Energy M: 027 211 4874 For investor relations enquiries, please contact: Tim McSweeney Investor Relations Manager Genesis Energy M: 027 200 5548 About Genesis Energy Genesis Energy (NZX: GNE, ASX: GNE) is a diversified New Zealand energy company. Genesis sells electricity, reticulated natural gas and LPG through its retail brands of Genesis Energy and Energy Online and is New Zealand's largest energy retailer with approximately 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 also has a 46% interest in the Kupe Joint Venture, which owns the Kupe Oil and Gas Field offshore of Taranaki, New Zealand. Genesis had revenue of $NZ2.6bn during the 12 months ended 30 June 2020. More information can be found at www.genesisenergy.co.nz End CA:00359643 For:GNE Type:GENERAL Time:2020-09-14 08:30:08