Director Changes

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


26 March 2026
Director Changes
Gentrack Group Limited (NZX/ASX:GTK) wishes to advise that Director Darc Rasmussen
has indicated his intention to step down from the Gentrack Board with effect from 20 April
2026. Darc has been on the Gentrack Board since December 2019.

The Chair of the Gentrack Board, Andy Green, said, ‘I’d like to thank Darc for his
significant contribution to Gentrack for the past 6 years. Darc has been a valued Board
and Audit and Risk Committee member, and an excellent colleague, contributing strongly
to the revitalisation of Gentrack.’

Late last year, Gentrack announced John Scott’s appointment to the Board effective 1
January 2026 (which was subsequently endorsed by shareholders at the last annual
shareholder meeting), and therefore at this time, no further changes are expected as a
result of Darc Rasmussen’s departure.


ENDS
Contact details regarding this announcement:
Nathalie Watson
Company Secretary
Gentrack Group Limited
+64 9 966 6090

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