Genesis Energy Limited (Genesis) provides the attached capital change notice pursuant to NZX listing rule 3.13.1. This notice relates to the issue of 7,397,685 ordinary shares under Genesis' Dividend Reinvestment Plan (DRP), dated 14 February 2018, in respect of the 2022 Final Dividend.

Contact:

Investor

Tim McSweeney

GM Investor Relations & Market Risk

M: 027 200 5548

Media

Chris Mirams

GM Communications & Media

M: 027 246 1221

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