Annual Meeting Results

24 February 2022 At Gentrack Group Limited's shareholder meeting, held online today, shareholders were asked to vote on 2 resolutions, which were supported by the Board. As required by NZX Listing Rule 6.1, all voting was conducted by a poll. The resolutions passed by shareholders were: 1. That the directors are authorised to fix the remuneration of Ernst & Young as auditor for the ensuing year. 2. That Fiona Oliver be re-elected as a director of Gentrack Group Limited. Details of the total number of votes cast in person or by a proxy holder are: 1. That the directors are authorised to fix the remuneration of Ernst & Young as auditor for the ensuing year. For: 65,232,434 - 99.96% Against: 27,940 - 0.04% Abstain: 0 2. That Fiona Oliver be re-elected as a director of Gentrack Group Limited. For: 54,878,335 - 84.10% Against: 10,378,039 - 15.0% Abstain: 4000 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: https://www.gentrack.com End CA:00387899 For:GTK Type:MEETING Time:2022-02-24 13:11:11