Gentrack Group Ltd · NZX:GTK
Gentrack — Shareholder Meeting (February 2026)
22 slides from Gentrack's shareholder meeting presentation, Feb 25, 2026
Slide 1: ASM Chair's address and Presentations
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 25 February 2026 ASM Chair’s address and Presentations Please find attached a copy of the Chair’s address and the presentation tha
Slide 2: Annual Meeting of Shareholders - Chair's address
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 25 February 2026 Annual Meeting of Shareholders - Chair’s address Gentrack operates in the energy, water, and airports sectors – a
Slide 3: Chair's address (continued)
and accordingly no dividend has been declared. We will keep the use of capital under regular review. In the Utilities business, in addition to our focus on global expansion, we continue to see new opportunities for more customer wins across our core markets. Utility Warehouse is one of the UK’s fast
Slide 4: Gentrack Group Annual Shareholder Meeting February 2026
For personal use only Gentrack Group Annual Shareholder Meeting 25 February 2026 © Gentrack 2026. All rights reserved. This document is the intellectual property of Gentrack.
Slide 5: Disclaimer
Disclaimer This presentation may contain forward-looking statements. Forward-looking statements often include words such as For personal use only ‘anticipate’, ‘expect’, ‘plan’ or similar words in connection with discussions of future operating or financial performance. The forward-looking statement
Slide 6: Voting Details
Voting Details For personal use only To vote, you will need to click “Get Voting Card” within the online meeting platform. You will be asked to enter your Shareholder or Proxy Number to validate. Please then mark your voting card in the way you wish to vote by clicking “FOR”, “AGAINST” or "ABSTAIN"
Slide 7: The Gentrack Board
The Gentrack Board For personal use only Andy Green Chair Fiona Oliver Darc Rasmussen Gary Miles Non-Executive Non-Executive CEO Director Director Stewart Sherriff Gillian Watson John Scott Non-Executive Non-Executive Non-Executive Director Director Director © Gentrack 2026. All rights reserved. Thi
Slide 8: Proxy Voting
Proxy Voting For personal use only Proxies have been appointed for the purposes of this meeting in respect of approximately 71,189,734 million shares, representing over 63.31% of the total number of shares. © Gentrack 2026. All rights reserved. This document is the intellectual property of Gentrack.
Slide 9: Agenda
Agenda For personal use only 1 Chair’s Introduction 2 CEO’s Business Review 3 Shareholders Questions 4 Ordinary Resolutions © Gentrack 2026. All rights reserved. This document is the intellectual property of Gentrack. 6
Slide 10: Chair's Address
For personal use only Chair’s Address Andy Green Chairman © Gentrack 2026. All rights reserved. This document is the intellectual property of Gentrack. 7
Slide 11: CEO Business Review
CEO Business For personal use only Review Gary Miles Chief Executive Officer © Gentrack 2026. All rights reserved. This document is the intellectual property of Gentrack. 8
Slide 12: g2 momentum and strong installed base
g2 momentum Strong installed base Proven transformation strength • Proof and referencibility • 60+ retailers globally • Recent transformation • Growing pipeline of g2 • Recent long-term renewals examples interest • Leading product breadth: • B2C/B2C Energy For personal use only • B2C/B2C Water Stron
Slide 13: AI is benefiting Gentrack
AI is benefiting Gentrack The Accelerator for Unlocking Customer For personal use only Fundamentals Gentrack Value Gentrack is the System of Record AI is increasing our development Autonomous front office is the pace on average of 15% to 500% future of a utility retailer – bringing Our portfolio is
Slide 14: Market dynamics
Market dynamics For personal use only Thematics that drive Gentrack’s strong Translates into a huge growth positioning opportunity in Gentrack Two transforming industries in Leading Utility provider with There is no change to the utilities and airports (energy 60+ utilities across 8 countries guidan
Slide 15: Shareholder Questions
For personal use only Shareholder Questions © Gentrack 2026. All rights reserved. This document is the intellectual property of Gentrack.
Slide 16: Formal Business of Meeting
For personal use only Formal Business of Meeting © Gentrack 2026. All rights reserved. This document is the intellectual property of Gentrack. 13
Slide 17: Voting on the resolutions
Voting on the resolutions For personal use only To vote, you will need to click “Get Voting Card” within the online meeting platform. You will be asked to enter your Shareholder or Proxy Number to validate. Please then mark your voting card in the way you wish to vote by clicking “FOR”, “AGAINST” or
Slide 18: Resolution One
Resolution One For personal use only Re-election of Darc Rasmussen as Director Results of Proxy Votes For 65,528,900 Against 5,417,824 Discretionary 194,369 Please refer to the virtual meeting online portal guide or use the help line on 0800 200 220 if you’re in New Zealand or +64 9 967 7751 if you’
Slide 19: Resolution Two
Resolution Two For personal use only Election of John Scott as Director Results of Proxy Votes For 68,410,116 Against 2,547,671 Discretionary 193,846 Please refer to the virtual meeting online portal guide or use the help line on 0800 200 220 if you’re in New Zealand or +64 9 967 7751 if you’re outs
Slide 20: Resolution Three
Resolution Three For personal use only Issue of accelerator performance rights under Senior Management LTI Scheme Results of Proxy Votes For 44,348,284 Against 26,431,039 Discretionary 201,087 Please refer to the virtual meeting online portal guide or use the help line on 0800 200 220 if you’re in N
Slide 21: Resolution Four
Resolution Four For personal use only Authorisation to fix auditor’s remuneration Results of Proxy Votes For 70,985,723 Against 12,165 Discretionary 191,846 Please refer to the virtual meeting online portal guide or use the help line on 0800 200 220 if you’re in New Zealand or +64 9 967 7751 if you’
Slide 22: Close of Meeting
For personal use only Close of Meeting © Gentrack 2026. All rights reserved. This document is the intellectual property of Gentrack.