Entra

AGM Information • Mar 30, 2021

Notice of Annual General Meeting

Notice of Annual General Meeting

30.3.2021 09:00:00 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. The AGM will

be held on Friday 23 April 2021 at 10:00 a.m.

Due to the corona pandemic and prevailing restrictions in the municipality of

Oslo, the Board of Directors has resolved that the Annual General Meeting for

2021 will be held as a digital meeting only in accordance with section 2-3 of

the temporary act on exemptions from the requirements to hold physical meetings

in the company legislation to mitigate consequences of the Covid-19 outbreak.

Shareholders must therefore cast their votes in advance of the General Meeting

or grant the Chair of the Board a proxy, with or without voting instructions.

The Company will arrange for shareholders to attend and ask questions at the

General Meeting via video.

The Notice and the registration / proxy form is sent to all shareholders. The

Notice with enclosures and other documents that will be treated on the AGM are

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

DISCLAIMER

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

CONTACTS

* Anders Olstad, CFO, +47 900 22 559, ao@entra.no

ATTACHMENTS

Download announcement as PDF.pdf -

https://kommunikasjon.ntb.no/ir-files/16126567/436/555/Download%20announcement%2

0as%20PDF.pdf

Entra ASA Innkalling OGF 230421.pdf -

https://kommunikasjon.ntb.no/ir-files/16126567/436/553/Entra%20ASA%20Innkalling%

20OGF%20230421.pdf

Entra ASA Notice of AGM 230421.pdf -

https://kommunikasjon.ntb.no/ir-files/16126567/436/554/Entra%20ASA%20Notice%20of

%20AGM%20230421.pdf