Endúr — AGM Information 2026

May 20, 2026

Endúr ASA - Minutes from Ordinary General Meeting

Endúr ASA - Minutes from Ordinary General Meeting

On 20 May 2026 at 11.00 CEST, an Ordinary General Meeting in Endúr ASA was held as an online meeting hosted from the premises of Bull & Co Advokatfirma AS in Universitetsgata 9, 0164 Oslo.

The signed protocol from the Annual General Meeting is attached.

DISCLOSURE REGULATION

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

For further information, please contact:

Media

Jeppe Raaholt, CEO of Endúr, tel.: +47 976 69 759

Investors

Einar Olsen, CFO of Endúr, tel.: +47 924 01 787

About Endúr:

Endúr ASA (XOSL: ENDUR) is a leading Scandinavian contractor headquartered in Lysaker and listed on the Oslo Stock Exchange. The company specializes in critical infrastructure, including bridges, quays, tunnels, and dams. Operating as a disciplined serial acquirer (compounder), the group utilizes a decentralized model that grants subsidiaries high autonomy to preserve their technical expertise and local market positions. Endúr drives long-term value through strategic platform acquisitions and targeted bolt-ons in fragmented niche markets.