General Capital (GEN:NZ) Annual Meeting

We anticipate that the meeting called for 11:00am Friday, 27 August 2021 will be unable to reach a quorum due to Covid-19 restrictions. If this eventuates, details regarding adjournment and rescheduling of the meeting will be provided to all shareholders on Friday. For further information contact: Brent King Managing Director General Capital Limited +64 21 632 660 Brent.King@gencap.co.nz 25 August 2021 End CA:00377942 For:GEN Type:MEETING Time:2021-08-25 16:44:42