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Enprise Group Limited NZ Company No. 1562383 NOTICE OF ANNUAL MEETING Notice is given that an Annual Meeting of shareholders of Enprise Group Limited (Company) will be held at Level 2, 16 Hugo Johnston Drive, Penrose, Auckland on Wednesday 26 September 2018 commencing at 11.00 am (Auckland time) for the purpose of transacting the business set out in this Notice. End CA:00322931 For:ENS Type:MEETING Time:2018-08-28 12:57:23