Results of 2022 Annual Shareholders Meeting

Results of Enprise (NZX:ENS) 2022 Annual Shareholders Meeting conducted at 16 Hugo Johnston Drive, Penrose on 24 November 2022. As required by NZX Listing Rule 6.1, all voting was conducted by a poll. The resolutions were passed at the meeting. Resolution 1 : Re-election of Elliot Cooper To consider and, if thought fit, to pass the following as an ordinary resolution of the Company: "That Elliot Cooper, who retires in accordance with the NZX Listing Rules, and having offered himself for re-election and being eligible, is re-elected as a Director of the Company." For : 3,588,511 Against : 1,513 Resolution 2 : Authority to fix Auditor's fees and expenses To consider and, if thought fit, to pass the following as an ordinary resolution of the Company: "That, for the purposes of section 207S of the Companies Act 1993 (NZ), the Directors be authorised to fix the Auditor's remuneration". For : 3,831,733 Against : 1,580 For further information, please contact : Elliot Cooper Chief Executive Officer Enprise Group Limited +64 275 615 501 End CA:00403009 For:ENS Type:MEETING Time:2022-11-24 17:18:06