Genesis Energy Limited · NZX:GNE
Genesis Energy — Shareholder Meeting (October 2023)
22 slides from Genesis Energy's shareholder meeting presentation, Oct 13, 2023
Slide 1: Genesis Energy Annual Shareholder Meeting
Genesis Energy Annual Shareholder Meeting Presenters: Barbara Chapman CNZM Chairman Malcolm Johns Chief Executive Officer 13 October 2023
Slide 2: Disclaimer
Disclaimer • This presentation has been prepared by Genesis Energy Limited (‘Genesis • While all reasonable care has been taken in compiling this presentation, to Energy’) for information purposes only. This disclaimer applies to this the maximum extent permitted by law, Genesis Energy accepts no do
Slide 3: Barbara Chapman CNZM, Chairman
Barbara Chapman CNZM Chairman
Slide 4: Shareholder Q&A: How to ask questions
Shareholder Q&A: How to ask questions Shareholder & Proxyholder Q&A Participation Written Questions: Questions may be submitted ahead of the meeting. If you have a question to submit during the live meeting, please select the Q&A tab on the right half of your screen at anytime. Type your question in
Slide 5: Agenda
Agenda 1. Board Highlights 2. Company Performance & Strategy 3. Q&A Session 4. General Business
Slide 6: Genesis Energy Board of Directors
Genesis Energy Board of Directors Barbara Chapman CNZM Chairman BCom, CMInstD Tim Miles Hinerangi Raumati-Tu’ua Warwick Hunt MNZM Director MNZM Director Director BA BMS, MMS, FCA BAcc, ACA, FCA, FKCL Chairman of Human Resources and Remuneration Committee Paul Zealand Catherine Drayton James Moulder
Slide 7: Director Skills Matrix
Director Skills Matrix 7. Matrix as at 13 October 2023.
Slide 8: FY23 performance update
FY23 performance update Financial Operational Sustainability EBITDAF1 Growth in customers Carbon emission reduction2 $524m 12,709 1,625 kt CO2e Increase of 19% on FY22 Increase of 2.7% on FY22 Decrease of 45% on FY22 NPAT Generation costs - total Customers on EV plans $196m $35/MWh 4,153 Decrease of
Slide 9: Supporting our communities and customers
Supporting our communities and customers
Slide 10: Supercharging our people
Supercharging our people
Slide 11: Malcolm Johns, Chief Executive
Malcolm Johns Chief Executive
Slide 12: Leadership Team
Leadership Team Malcolm Johns Chief Executive BMS Joined as Chief Executive in March 2023. Previously Chief Executive of Christchurch Airport. Has held governance roles in transport, infrastructure and tourism. Edward Hyde Tracey Hickman James Spence Chief Technology and Chief Wholesale Officer Chie
Slide 13: FY23 performance highlights
FY23 performance highlights Financial Operational Sustainability EBITDAF1 Growth in customers Carbon emission reduction2 $524m 12,709 1,625 kt CO2e Increase of 19% on FY22 Increase of 2.7% on FY22 Decrease of 45% on FY22 NPAT Customers on EV plans Power Shout gifting $196m 4,153 300,000 Decrease of
Slide 14: Future-gen update
Future-gen update
Slide 15: Strategy refresh
Strategy refresh
Slide 16: Strategy refresh
Strategy refresh People & Profit & Planet Our Manaaki to How we invest in the future Be great Kaitiaki, for us customers, communities and reward our and those after us and team shareholders Electrification Flexibility Renewables Helping our customers Create value from the Grow renewables to build a
Slide 17: The future of Huntly Power Station
The future of Huntly Power Station
Slide 18: In conclusion: The future of Huntly Power Station
In conclusion The future of Huntly Power Station
Slide 19: Shareholder questions
Shareholder questions 19.
Slide 20: General business
~-General.b i il if a =i | a5
Slide 21: Thank you for your attendance
Thank you for your attendance
Slide 22: Investor relations enquiries
Investor relations enquiries Tim McSweeney GM Investor Relations investor.relations@genesisenergy.co.nz +64 27 200 5548