Genesis Energy Limited · NZX:GNE
Genesis Energy — Shareholder Meeting (October 2022)
31 slides from Genesis Energy's shareholder meeting presentation, Oct 14, 2022
Slide 1: Genesis Energy Annual Shareholder Meeting
Genesis Energy Annual Shareholder Meeting Presenters: Barbara Chapman CNZM Chairman Marc England Chief Executive Officer 14 October 2022
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 docume
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. Voting 5. 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 Director Director BMS, MMS, FCA, MNZM BA BAcc, ACA, FCA, CA Chairman of Human Resources and Remuneration Committee Paul Zealand Catherine Drayton James Moulder Di
Slide 7: Board Skills Matrix
Board Skills Matrix Strategic Focus Director Expertise Governance Capabilities Business strategy and leadership experience Listed company governance experience Regulated industry knowledge and experience Government and stakeholder relationship experience Finance / Accounting / Audit Committee experi
Slide 8: FY22 Financial Performance
FY22 Financial Performance EBITDAF 1 NPAT Full Year Dividend $440m $222m 17.6 cps 24% increase on FY21. 6% increase on adjusted FY21 Increase from $32m in FY21 8th consecutive year of growth EBITDAF 2 1 Earnings before net finance expenses, income tax, depreciation, depletion, amortisation, impairme
Slide 9: Supporting our Customers
Supporting our Customers
Slide 10: Supercharging our People
Supercharging our People
Slide 11: Addressing Climate Change
Addressing Climate Change
Slide 12: Marc England, Chief Executive
Marc England Chief Executive
Slide 13: FY22 Performance Highlights
FY22 Performance Highlights Financial Operational Social EBITDAF 1 Declining Customer Churn Hours of Free Power Donated $440m 12.8% 130,000 24% increase on FY21. 6% increase on By our customers and the company Net Churn, down from 15.9% in FY21 adjusted FY21 EBITDAF 2 to people in need NPAT Greenhou
Slide 14: Empowering our Customers
Empowering our Customers
Slide 15: Future-gen Update
Future-gen Update FRV Winton Solar Farm Winton VIC, Australia
Slide 16: Huntly and Security of Supply
Huntly and Security of Supply
Slide 17: Maximising our Assets
-_— > i\ett “i Maximising our Assets 4 2; | “ 1a J ' { : a ie P of g =
Slide 18: A Refreshed Leadership Team to Navigate the Transition
A Refreshed Leadership Team to Navigate the Transition Tracey Hickman Malcolm Johns Chief Customer Officer Chief Executive MA (Hons), AMP (Harvard) BMS Over 28 years energy sector Joins as Chief Executive in experience, including ten years in March 2023. executive roles in generation, trading, fuels
Slide 19: Reflections and Observations
Reflections and Observations
Slide 20: Malcolm Johns, Chief Executive
Malcolm Johns Chief Executive March 2023
Slide 21: Shareholder Questions
Shareholder Questions 21.
Slide 22: Resolutions and Voting
Resolutions and Voting
Slide 23: How to vote
How to vote Shareholder & Proxyholder Voting Once the voting has been opened, the resolutions and voting options will allow voting. To vote, simply click on the Vote tab, and select your voting direction from the options shown on the screen. You can vote for all resolutions at once or by each resolu
Slide 24: Resolution 1: Re-election of Tim Miles
Resolution 1: Re-election of Tim Miles Director
Slide 25: Resolution 2: Re-election of Paul Zealand
Resolution 2: Re-election of Paul Zealand Director
Slide 26: Resolution 3: Re-election of Catherine Drayton
Resolution 3: Re-election of Catherine Drayton Director
Slide 27: Resolution 4: Election of Hinerangi Raumati-Tu'ua
Resolution 4: Election of Hinerangi Raumati-Tu’ua Director
Slide 28: Resolution 5: Election of Warwick Hunt MNZM
Resolution 5: Election of Warwick Hunt MNZM Director
Slide 29: General Business
General Business
Slide 30: Thank you for your attendance
Thank you for your attendance
Slide 31: Investor relations enquiries
Investor relations enquiries Tim McSweeney GM Investor Relations investor.relations@genesisenergy.co.nz +64 27 200 5548