Entra

AGM Information • Apr 29, 2025

Annual General Meeting of Entra ASA

Annual General Meeting of Entra ASA

29.4.2025 11:23:50 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 29 April 2025 (the "AGM").

All proposals on the agenda were approved.

The minutes from the AGM and appendices are attached and will also be made

available on the company's website: https://www.entra.no/investor-relations

DISCLOSURE REGULATION

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

CONTACTS

* Isabel Vindenes, Head of Investor Relations, +47 976 59 488, isvi@entra.no

ATTACHMENTS

Download announcement as PDF.pdf -

https://kommunikasjon.ntb.no/ir-files/16126567/18509358/6016/Download%20announce

ment%20as%20PDF.pdf

Entra ASA - Minutes of AGM 29 April 2025.pdf -

https://kommunikasjon.ntb.no/ir-files/16126567/18509358/6015/Entra%20ASA%20-%20M

inutes%20of%20AGM%2029%20April%202025.pdf