Director Nomination Period and Annual Meeting Update

05 January 2022 Gentrack Group Limited (NZX/ASX: GTK) wishes to advise the following: - the closing date for director nominations is 20 January 2022 and all nominations must be received by Gentrack Group Limited before or on that date (NZT); and - the Annual Meeting of Shareholders will be held virtually on Thursday, 24 February 2022. Director nominations can be sent by email to info@gentrack.com or by mail to the following address: Gentrack Group Limited PO Box 3288 Shortland Street Auckland 1140 New Zealand ENDS Contact details regarding this announcement: Kerry Nickels - 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:00385576 For:GTK Type:GENERAL Time:2022-01-05 08:31:00