Directors Nomination

3 October 2025 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: George Elliot Cooper Susan Elizabeth Stone All nominations must be presented in writing to the following address on or before 24 October 2025: 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