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Entra

Pre-Annual General Meeting Information Mar 31, 2023

3596_rns_2023-03-31_ffba800c-b5be-49bd-b751-3dd1e96ae754.html

Pre-Annual General Meeting Information

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Notice of Annual General Meeting

Notice of Annual General Meeting

31.3.2023 09:00:01 CEST | Entra ASA | Additional regulated information required

to be disclosed under the laws of a member state

Please find enclosed notice of annual general meeting in Entra ASA to be held on

Tuesday, 25 April 2023 at 10:00 (CET). This notice with enclosures and other

documents that will be treated on the Annual General Meeting are also available

at the company's website www.entra.no - http://www.entra.no.

The Annual General Meeting will be held in the company's offices in Biskop

Gunnerus' gate 14A in Oslo, with a digital option for shareholders who want to

attend digitally.

DISCLOSURE REGULATION

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

CONTACTS

* Sonja Horn, CEO, + 47 905 68 456, [email protected]

ABOUT ENTRA ASA

Entra is a leading owner, manager and developer of office properties in Norway.

Entra owns and manages around 102 properties totalling approximately 1.6 million

square meters, located in Oslo and the surrounding region, Bergen and Trondheim.

Entra has a solid customer portfolio with a high proportion of public tenants.

The company's strategy is focused on delivering profitable growth, high customer

satisfaction and environmental leadership

ATTACHMENTS

Download announcement as PDF.pdf -

https://kommunikasjon.ntb.no/ir-files/16126567/2220/3018/Download%20announcement

%20as%20PDF.pdf

Notice of AGM.pdf -

https://kommunikasjon.ntb.no/ir-files/16126567/2220/3012/Notice%20of%20AGM.pdf

Innkalling OGF.pdf -

https://kommunikasjon.ntb.no/ir-files/16126567/2220/3013/Innkalling%20OGF.pdf

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