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Resignation of Chief FInancial Officer

16/01/2025, 01:16 Coordinated Universal Time, ADMIN

Resignation of Chief Financial Officer General Capital Limited (NZX:GEN) hereby advises that Nick Pimenov, the Group’s Chief Financial Officer, has resigned effective 17 January 2025. General Capital will update the market when a new appointment is made. ENDS This announcement has been authorised by Brent King, Managing Director, General Capital Limited. For further information contact: Brent King Managing Director General Capital Limited +64 21 632 660 Brent.King@gencap.co.nz 16 January 2025