Results of Annual Shareholders Meeting held 26 Nov 2021

Results of Annual Shareholders' Meeting held 26 November 2021 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 Lindsay Phillips as a director Resolution 2: Re-election of Ronald Baskind as a director Resolution 3: Fix auditor's remuneration See attached for table. Elliot Cooper Chief Executive Officer Enprise Group Limited +64 9 829 5500 End CA:00383689 For:ENS Type:ADMIN Time:2021-11-26 15:05:47