Results of Annual Shareholders Meeting held 24 Sept 2019

Results of Annual Shareholders' Meeting held 24 September 2019 Enprise Group Limited is pleased to advise that the following resolutions were passed at its annual meeting of shareholders held in Auckland: Resolution 1: Re-election of Elliot Cooper as a director Resolution 2: Election of Marisa Fong as a director Resolution 3: Fix auditor's remuneration See attached for table. Elliot Cooper Chief Executive Officer Enprise Group Limited End CA:00341512 For:ENS Type:MEETING Time:2019-09-24 14:29:15