2021 Annual Shareholder Meeting

2021 Annual Shareholder Meeting, Notice of Meeting Genesis Energy advises that the following documents will be sent to the Company's shareholders today: o The Notice of Annual Shareholder Meeting 2021, as attached; o The Proxy Voting Form for the Annual Shareholder Meeting 2021. While not the Company's preferred option, due to COVID-19 concerns the Annual Shareholder Meeting will be held virtually this year. The meeting will be held on Friday 29 October 2021, commencing at 10.00 am. A Virtual Meeting Guide will be sent with the above documents to assist shareholders. An electronic copy of the Notice of Meeting, Proxy Voting Form and Virtual Meeting Guide is also available on the Genesis Energy investor website at https://www.genesisenergy.co.nz/investors/annual-shareholder-meeting ENDS For investor relations enquiries, please contact: Tim McSweeney GM Investor Relations & Market Risk M: 027 200 5548 For media enquiries, please contact: Chris Mirams GM Communications and Media M: 027 246 1221 End CA:00379964 For:GNE Type:MEETING Time:2021-09-29 08:30:30