Notice of Meeting - AGM 2026

11/11/2026 14:15 NZDT, MEETING

Notice is given that the Annual Meeting of Shareholders of Enprise Group Limited (the Company) will be held at Level 1, 16 Hugo Johnston Drive, Penrose, Auckland on Wednesday 16 December 2026 commencing at 10:00am (NZDT) for the purpose of transacting the business set out in this Notice.

Elliot Cooper

Finance Director

0275615501

Ends