2022 ASM and closing date for director nominations

Genesis Energy 2022 ASM and closing date for director nominations Genesis Energy Limited announces that the Company's Annual Shareholder Meeting will be held on Friday, 14 October 2022, commencing at 10.00am in The Maritime Room, Princess Wharf, Auckland Central. The Company also advises that for the purposes of NZX Listing Rule 2.3.2 the closing date for Director nominations is Friday, 2 September 2022. All nominations must be received by 5.00pm on the closing date. Nominations must be made by a security holder entitled to attend and vote at the meeting and be accompanied by the consent in writing of the person nominated. Any nominations should be directed to the General Counsel and Company Secretary, Genesis Energy Limited, PO Box 90477, Victoria Street West, Auckland 1142. 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 & Media M: 027 246 1221 End CA:00397118 For:GNE Type:MEETING Time:2022-08-17 14:53:35