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Ensurge Micropower ASA Proxy Solicitation & Information Statement 2022

Feb 3, 2022

3595_iss_2022-02-03_1508d23b-2648-4dcc-8ce1-ad137c6a3f33.html

Proxy Solicitation & Information Statement

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Update: Ensurge Micropower ASA - Notice of Extraordinary General Meeting 24 February 2022

Update: Ensurge Micropower ASA - Notice of Extraordinary General Meeting 24 February 2022

An Extraordinary General Meeting in Ensurge Micropower ASA will be held on

Thursday 24 February 2022 at 9:00 (CET) as an electronic meeting. Please find

enclosed the notice including attendance forms and guide for online

participation (in English and in Norwegian).

Contact

Ståle Bjørnstad - Investor Relations

E-mail: [email protected] (mailto:[email protected])

Phone: +47 99 16 76 72

Kevin Barber - Chief Executive Officer

E-mail: [email protected]

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.