Notice of Annual Meeting

27 January 2021 The Annual Meeting of Shareholders of Gentrack Group Limited (NZX/ASX: GTK) will be held virtually on Wednesday, 24 February 2021 at 9 am (NZT). Shareholders may attend and participate in the annual meeting virtually via www.virtualmeeting.co.nz/gtk21. Instructions on how to attend the meeting are included in the important information section at the end of the Notice of Meeting. Please find attached: o Notice of Meeting o Proxy Form (Sample) ENDS ******* Contact: Jon Kershaw, Company Secretary +64 9 966 6090 ******* About Gentrack Gentrack designs, builds and delivers the high-performing, cloud-first revenue and customer experience solutions found at the heart of leading utilities and airports around the world. Our customers lead in some of the most deregulated and innovative markets in the world; pioneering innovation, driving effective transformation in the management and delivery of two of our planet's most precious resources; energy and water. More information: www.gentrack.com End CA:00366744 For:GTK Type:MEETING Time:2021-01-27 09:15:19