Director Nomination Period and Annual Meeting Update

Gentrack Group Ltd | ARBN 169 195 751

Gentrack Group
17 Hargreaves Street, St Marys Bay Auckland 1011,
PO Box 3288, Auckland 1140, New Zealand
Ph: +64 9 966 6090 Email:
info@gentrack.com
www.gentrack.com



05 January 2022
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 2022 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 Thursday, 24
February 2022.

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

Contact details regarding this announcement:
Kerry Nickels – Company Secretary
+64 9 966 6090

Gentrack Group Ltd | ARBN 169 195 751

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