Director Nomination Period and Annual Meeting Update

Gentrack Group Ltd | www.gentrack.com | info@gentrack.com | ARBN 169 195 751
5 January 2021
Director Nomination Period and Annual Meeting Update

Gentrack Group Limited (NZX/ASX: GTK) wishes to advise the following:

• the closing date for director nominations is 20 January 2021 and all nominations must
be received by Gentrack Group Limited before or on that date (NZT); and

• the Annual Meeting of Shareholders will be held virtually on Wednesday, 24 February
2021.
Director nominations can be sent by email to info@gentrack.com or by mail to the following
address:

Gentrack Group Limited
PO Box 3288
Shortland Street
Auckland 1140
New Zealand

ENDS
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Contact:
Jon Kershaw, Company Secretary
+64 9 966 6090

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About Gentrack
Gentrack designs, builds and delivers the high-performing, cloud-first revenue and customer
experience solutions found at the heart of leading utilities and airports around the world.  Our
customers lead in some of the most deregulated and innovative markets in the world;
pioneering innovation, driving effective transformation in the management and delivery of two
of our planet’s most precious resources; energy and water.
More information: www.gentrack.com