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Notice of Meeting – AGM

01/12/2020, 11:11 NZDT, MEETING

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 23 December 2020 commencing at 10:00am (Auckland time) for the purpose of transacting the business set out in this Notice. End CA:00364260 For:ENS Type:MEETING Time:2020-12-01 11:11:12