General Capital Limited Gives Notice of Annual Meeting 2024

General Capital Limited’s (NZX: GEN) 2024 annual meeting of shareholders will be held in person only at 3:00 p.m. on 26 July 2024 at the Hyundai Marine Sports Centre in the Rangitoto Room, Level 1, 8-10 Tamaki Drive, Okahu Bay, Auckland. 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 1 July 2024