Annual Shareholder Meeting Results

Gentrack Group Ltd
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

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25 February 2026

Results of Annual Meeting of Shareholders

At Gentrack Group Limited’s shareholder meeting, held online today on 25 February 2026,
shareholders were asked to vote on four ordinary resolutions. As required by NZX Listing Rule 6.1, all
voting was conducted by a poll.

The ordinary resolutions passed were:

• That Darc Rasmussen be re-elected as a director of Gentrack.
• That John Scott (appointed by the Board on 1 January 2026), be elected as a director of
Gentrack.
• That, for the purposes of NZX Listing Rule 4.2.1, up to 1,775,361 performance rights be issued
to Gary Miles (Gentrack’s CEO) and other members of the Executive Leadership Team selected
by the Board, on the terms and conditions set out in the Explanatory Notes to this Notice of
Meeting and the rules of Gentrack’s Senior Management LTI Scheme.
• That the directors are authorised to fix the remuneration of Ernst & Young as auditor of
Gentrack for the current financial year.

Details of the total number of votes cast in person/online, or by a proxy holder are:

Resolution Notes For Against Abstain
That Darc Rasmussen be re-
elected as a director of
Gentrack.
71,243,709
92.93%
5,417,824
7.07%
71,267
That John Scott (appointed by
the Board on 1 January 2026),
be elected as a director of
Gentrack.

74,124,402
96.68%
2,547,671
3.32%
60,727
That, for the purposes of NZX
Listing Rule 4.2.1, up to
1,775,361 performance rights
be issued to Gary Miles
(Gentrack’s CEO) and other
members of the Executive
Leadership Team selected by
the Board, on the terms and
conditions set out in the
Explanatory Notes to this
Notice of Meeting and the
rules of Gentrack’s Senior
Management LTI Scheme.

44,857,463
62.77%
26,605,090
37.23%
1,828,891
That the directors are
authorised to fix the
remuneration of Ernst & Young
as auditor of Gentrack for the
current financial year.

76,698,009
99.98%
12,165
0.02%
22,626

Gentrack Group Ltd
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



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As at the commencement of the meeting, Gentrack Group Limited had 112,451,475 total number of
voting shares on issue.

Authority for this announcement
Name of person authorised to make this
announcement
Anna Ellis
Contact person for this announcement Anna Ellis
Contact phone number +64 9 966 6090
Contact email address anna.ellis@gentrack.com
Date of release through MAP 25 February 2026

About Gentrack
We are entering a new era, with utilities worldwide transforming to meet business and sustainability
targets. For over 35 years Gentrack has been partnering with the world’s leading utilities, and more
than 60 energy and water companies rely on us.
Gentrack, with our partners Salesforce and AWS, are leading today’s transformation with g2.0, an end-
to-end product-to-profit solution. Using low code / no code, and composable technology, g2.0 allows
utilities to launch new propositions in days, reduce cost-to-serve and lead in total experience.
https://www.gentrack.com