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General Information Name Genesis Energy Limited Stock Code GNE Website http: Company Overview Business Description Genesis Energy Limited GNE is a New Zealand diversified energy company. GNE generates and sells electricity, natural gas and LPG to residential, commercial and industrial customers.

GNE has three key areas of operation: Customer Experience; Kupe Oil and Gas; and Energy Management which comprises Energy Management Generation and Energy Management Trading. Directors Name Position Start Date Hon Jennifer Mary Shipley Non-Executive Chairman 1 Nov Ms Joanna Mary Gordon Perry Non-Executive Deputy Chairman 1 May Mr John Mitchell Leuchars Non-Executive Director 16 Jul Mr Tim Miles Non-Executive Director 21 Nov Ms Maury Leyland Non-Executive Director 1 Aug Mr Mark Cross Non-Executive Director 24 Jun Mr Doug Alexander McKay Non-Executive Director 24 Jun Management Name Position Marc Sheldon England Chief Executive Officer Chris Jewell Chief Financial Officer Cherie Lawrence Company Secretary,General Counsel Dean Schmidt Executive General Manager Corporate Affairs and Transformation Tracey Hickman Executive General Manager Generation and Wholesale Andrew Steele Executive General Manager People and Culture acting Jennifer Cherrington-Mowatt Executive General Manager Technology and Digital.

Substantial Shareholders Holding Name ,, Calendar of Events Date Event 27 February Report Interim 24 January Report Quarterly 01 September Report Annual 23 August Report Prelim. Find an ASX Share. AFSL ABN 70 Build: