General Capital Limited Gives Notice of Annual Meeting

Notice of Annual Shareholders' Meeting General Capital Limited's (NZX: GEN) 2023 annual meeting of shareholders will be held in person only at 3:00 p.m. on 24 August 2023 at the Rangitoto Room, Movenpick Hotel, 8 Customs Street East, Auckland CBD. Attached are: - the Notice of Meeting; - Chairman's Letter; and - the Proxy Form. The Notice of Meeting, Chairman's Letter and Proxy Form will be emailed to shareholders who have provided the company's share registrar with an email address and mailed in hard copy where the share registrar does not have an email address. Electronic copies of these documents are also available on the company's website, https://gencap.co.nz/. ENDS This announcement has been authorized by the General Capital Board For further information contact: Mr. Brent King Managing Director +64 21 632 660 Brent.King@gencap.co.nz 7 August 2023 End CA:00415908 For:GEN Type:MEETING Time:2023-08-07 15:32:54