Resignation of Chief Financial Officer

MARKET RELEASE
Date: 30 March 2026
NZX: GNE / ASX: GNE
Resignation of Chief Financial Officer

Genesis Energy advises that Chief Financial Officer, Julie Amey, has resigned her position with effect from
10 April 2026.

During her time at Genesis, Julie has led the successful implementation of the new enterprise software
system, and Powered Finance transformation programme, alongside positioning the finance function to
support accelerated delivery of Genesis’s growth programme.

“I want to thank Julie for the role she has played in advancing our strategic priorities, with a particular
focus on our balance sheet and investor value proposition, and we wish Julie well for her future
endeavours”, said Chief Executive Malcolm Johns.

Genesis has initiated a process to appoint a new Chief Financial Officer with specific focus on continuing
the acceleration in delivery of its growth programme and will update the market when that process is
complete.


For investor relations enquiries, please contact:
David Porter
Investor Relations Manager
M: 020 4184 1186

For media enquiries, please contact: Graeme
Muir
Group Manager
Communications and Media
M: 027 202 4885

About Genesis Energy
Genesis Energy (NZX: GNE, ASX: GNE) is a diversified New Zealand energy company. Genesis sells electricity,
reticulated natural gas and LPG through its retail brands of Genesis and Frank Energy and is one of New Zealand’s
largest energy retailer with approximately 500,000 customers. The Company generates electricity from a diverse
portfolio of thermal and renewable generation assets located in different parts of the country. Genesis also has
a 46% interest in the Kupe Joint Venture, which owns the Kupe Oil and Gas Field offshore of Taranaki, New
Zealand.