Directors Nomination

7 October 2026 BY EMAIL: announce@nzx.com NZX Limited WELLINGTON Nomination of Directors Enprise Group Limited advises that it has opened the period for nominations of directors with immediate effect. The following directors will retire in accordance with the Company’s Constitution and NZX Listing Rules, and are eligible to put themselves forward for re-election: Nicholas James Paul Gunnur Tuzcet All nominations must be presented in writing to the following address on or before 23 October 2026: The Company Secretary Enprise Group Limited P O Box 62 262 Sylvia Park Auckland 1644 For further information, please contact: Elliot Cooper Email: elliotc@enprisegroup.com Mobile: 0275 615 501