Directors Nomination

07/10/2026 10:34 NZDT, ADMIN

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