Annual Shareholder Meeting Results

At Gentrack Group Limited’s shareholder meeting, held online today, shareholders were asked to vote on 4 resolutions, which were supported by the Board. As required by NZX Listing Rule 6.1, all voting was conducted by a poll. The resolutions passed by shareholders were: * That Fiona Oliver be re-elected as a director of Gentrack. * That Gillian Watson, appointed by the Board on 1 June 2024, be elected as a director of Gentrack. * That the directors are authorised to fix the remuneration of Ernst & Young as auditor of Gentrack for the ensuing year. * That the aggregate maximum annual remuneration for directors be increased from $800,000 to $850,000. Details of the total number of votes cast in person or by a proxy holder are set out in the attachment. ENDS Contact details regarding this announcement: Anna Ellis – Company Secretary +64 9 966 6090