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Extraordinary General Meeting

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10/14/2024

Overview

An Extraordinary General Meeting of Ensurge Micropower ASA will be held on 14 October 2024 at 16:30 (CET) as an electronic meeting. Notice and attendance forms, including participation instructions, are posted below.

Please log in at https://dnb.lumiagm.com/155902070 to attend the electronic meeting.

Notice and Attendance Forms

Notices of attendance and proxy forms must be received by DNB Bank ASA, Registrar's Department no later than 12:00-noon (CET) on 10 October 2024.

Completed forms may be submitted as follows:

· Submit online through VPS Investor Services

· Send via email to genf@dnb.no

· Send via postal mail to DNB Bank ASA, Registrar's Department, P.O. Box 1600 Sentrum, 0021 Oslo, Norway

Notice and Attendance Forms

· Download Norwegian and English version