Ensurge Micropower ASA

Ensurge Micropower ASA - Extraordinary General Meeting held on 3 December 2025

Oslo, 3 December 2025

An Extraordinary General Meeting in Ensurge Micropower ASA (the "Company") was

held today as an electronic meeting. All items on the agenda were adopted in

accordance with the proposals of the Board of Directors in the notice to the

Extraordinary General Meeting, including, among other things, the issuance of

27,433,079 tranche 2 shares in the private placement announced on 9 November

2025, a subsequent offering of up to 22,222,222 offer shares to existing

shareholders not participating in such private placement (more details to follow

in a separate stock exchange announcement), and the issuance of 67,934,000

warrants to Corning Research & Development Corporation, each warrant with an

exercise price of NOK 1.50.

The minutes from the Extraordinary General Meeting will be made available on the

Company's website.

About Ensurge Micropower:

Ensurge (www.ensurge.com) powers the future of AI-enabled devices with advanced

microbattery technology that delivers unmatched performance and safety. From its

base in San Jose, California, the Company's team of battery specialists have

pioneered thin-film batteries produced on high-precision roll-to-roll production

processes. These innovations enable new possibilities in form-factor-constrained

applications across consumer, medical, and industrial markets. Ensurge partners

with leading global customers to accelerate their products to market and is

listed on the Oslo Stock Exchange. For more news and information on Ensurge,

please visit https://www.ensurge.com/news-room.

For more information, please contact:

Shauna McIntyre - Chief Executive Officer E- mail: [email protected]

This information is subject to the disclosure requirements pursuant to Section

5-12 the Norwegian Securities Trading Act.

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