Entra

AGM Information • Apr 22, 2022

Annual General Meeting of Entra ASA

Annual General Meeting of Entra ASA

22.4.2022 11:40:25 CEST | Entra ASA | Additional regulated information required

to be disclosed under the laws of a member state

The annual general meeting of Entra ASA was held on 22 April 2022 (the AGM). All

proposals on the agenda were approved. The minutes from the AGM are attached to

this disclosure.

The AGM approved the distribution of a semi-annual dividend in the amount of NOK

2.60 per share for the second half of the financial year 2021. The dividend will

be paid on or about 3 May 2022 to the shareholders of Entra ASA as of 22 April

2022. The shares will trade exclusive the right to receive dividend from and

including 25 April 2022.

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, sh@entra.no

ATTACHMENTS

Download announcement as PDF.pdf -

https://kommunikasjon.ntb.no/ir-files/16126567/1369/1849/Download%20announcement

%20as%20PDF.pdf

Minutes from AGM Protokoll fra OGF 220422.pdf -

https://kommunikasjon.ntb.no/ir-files/16126567/1369/1848/Minutes%20from%20AGM%20

%20Protokoll%20fra%20OGF%20220422.pdf