Announcement

MEETING: GNE: 2021 Annual Shareholder Meeting 08:30am 
GNE
29/09/2021 08:30
MEETING
NOT PRICE SENSITIVE
REL: 0830 HRS Genesis Energy Limited (NS)

MEETING: GNE: 2021 Annual Shareholder Meeting

2021 Annual Shareholder Meeting, Notice of Meeting

Genesis Energy advises that the following documents will be sent to the
Company's shareholders today:

o The Notice of Annual Shareholder Meeting 2021, as attached;
o The Proxy Voting Form for the Annual Shareholder Meeting 2021.

While not the Company's preferred option, due to COVID-19 concerns the Annual
Shareholder Meeting will be held virtually this year.

The meeting will be held on Friday 29 October 2021, commencing at 10.00 am. A
Virtual Meeting Guide will be sent with the above documents to assist
shareholders. An electronic copy of the Notice of Meeting, Proxy Voting Form
and Virtual Meeting Guide is also available on the Genesis Energy investor
website at
https://www.genesisenergy.co.nz/investors/annual-shareholder-meeting

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 and Media
M: 027 246 1221
End CA:00379964 For:GNE Type:MEETING Time:2021-09-29 08:30:30

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