The Board of Directors of ENRA Group Berhad (“ENRA” or “Company”) is pleased toannounce that the resolutionas set out in the Notice of the ExtraordinaryGeneral Meeting (“EGM”) dated 9 September 2024wasduly passed by the shareholders of the Company at the EGM held today.

The voting in respect of the resolution was carried out by way of a poll via Remote Participation and Voting facilities and the results were validated by Commercial Quest Sdn Bhd, the independent scrutineer appointed by the Company.

This announcement is dated 24September 2024.

PROPOSED SHAREHOLDERS' MANDATE TO DISPOSE OF A MARINE VESSEL KNOWN AS HEXAGON ALPHA (FORMERLY KNOWN AS RATU ENRA) AND ALL THE EQUIPMENT, MACHINERY AND TOOLS ATTACHED TO IT (COLLECTIVELY REFERRED TO AS "HEXAGON ALPHA") BY HEXAGON MARINE LOGISTICS LABUAN LTD. ("VENDOR"), A WHOLLY-OWNED INDIRECT SUBSIDIARY OF ENRA, TO A NON-RELATED PARTY TO BE IDENTIFIED AND FOR A CASH CONSIDERATION TO BE DETERMINED LATER ("PROPOSED DISPOSAL MANDATE")