Results of 2023 Annual Shareholders Meeting

Results of Enprise (NZX:ENS) 2023 Annual Shareholders Meeting conducted at 16 Hugo Johnston Drive, Penrose on 23 November 2023. 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 Nicholas Paul To consider and, if thought fit, to pass the following as an ordinary resolution of the Company: "That Nicholas Paul, 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 : 8,660,753 Against : 1,620 Resolution 2 : Election of Dr Aneesha Varghese-Cown To consider and, if thought fit, to pass the following as an ordinary resolution of the Company: "That Dr Aneesha Varghese-Cowan, be elected as a director of the Company." For : 8,661,099 Against : 1,448 Resolution 3 : 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 : 8,661,092 Against : 750 For further information, please contact : Elliot Cooper Chief Executive Officer Enprise Group Limited +64 275 615 501 End CA:00422288 For:ENS Type:MEETING Time:2023-11-23 17:21:42