Capital Change Notice - FY27 PSR Plan - Issue

Capital Change Notice – FY27 Performance Share Rights Plan - Issue Genesis Energy Limited provides the attached Capital Change Notice pursuant to NZX listing rule 3.13.1. The Notice relates to the issue of performance share rights in respect of 1,383,708 ordinary shares to senior executives and members of the Company’s senior management. The performance share rights were issued pursuant to the rules of the Genesis Energy Limited Equity Incentive Plan. For media enquiries, please contact: Graeme Muir Group Manager Communications and Media Genesis Energy P: +649 9519234 For investor relations enquiries, please contact: Michael Hunter General Manager Investor Relations and Corporate Valuation Genesis Energy P: +649 9519290