Entra — AGM Information 2019

Apr 26, 2019

Entra ASA : Annual General Meeting of Entra ASA

Entra ASA : Annual General Meeting of Entra ASA

The annual general meeting of Entra ASA was held on 26 April 2019 (the "AGM").

All proposals on the agenda were approved. The minutes from the AGM are attached

to this disclosure.

The AGM further approved the distribution of a semi-annual dividend in the

amount of NOK 2.30 per share for the second half of the financial year 2018. The

dividend will be paid on or about 8 May 2019 to the shareholders of Entra ASA as

of 26 April 2019 (as registered in VPS on 30 April 2019). The shares will trade

exclusive the right to receive dividend from and including 29 April 2019.

Oslo, 26 April 2019

Entra ASA

This information is subject of the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.