Director Retirement Announcement - Mr Aaron Ridgway

17th April 2026 - Enprise Group Limited (NZX: ENS) advises that Aaron Ridgway has resigned as an Independent non-executive Director of the Company, to pursue other business interests. This is effective 30 April 2026. Aaron has made an extremely valuable contribution to the Enprise Group during his tenure with his pragmatic and energetic approach. On behalf of the Board, I would like to thank him for his commitment and service to the Company. The Board wishes Aaron all the best for the future. For and on behalf of the Board Nick Paul Chairperson Enprise Group Limited 0274980051