Mr. Leonard Jaroszuk reports

ENTERPRISE GROUP ANNOUNCES ANNUAL MEETING RESULTS

Enterprise Group Inc. has released the voting results of its annual and special meeting of shareholders, held on June 25, 2026. The detailed results of the vote are set out in the attached table.

Election of directors

The nominees listed in the attached table were elected as directors of the company to hold office until the next annual meeting of the shareholders.

Appointment of auditor

By vote by way of a show of hands, Doane Grant Thornton LLP, chartered professional accountants, of Edmonton, Alta., was appointed as the auditor of the company.

Change of corporate name

The special resolution to approve amending the articles of the company to change the name of the company from Enterprise Group to Evolution PowerX Corp. was passed, with 98.488 per cent of votes cast in favour of the resolution and 1.512 per cent of votes cast against the resolution.

About Enterprise Group Inc.

Enterprise is a consolidator of energy services and specialized equipment focused primarily on power systems, energy infrastructure and complementary site infrastructure solutions supporting the energy, resource, industrial and infrastructure sectors. The company's evolving power platform is focused on natural gas turbine generation, distributed power systems and integrated microgrid solutions designed to improve reliability, reduce emissions and displace diesel-based generation systems. ca.