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Entra AGM Information 2023

Mar 31, 2023

3596_rns_2023-03-31_6b953435-b2c2-4ff2-bb00-47b6c61bc2eb.pdf

AGM Information

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Notice of Annual General Meeting

31.3.2023 09:00:00 CEST | Entra ASA | Additional regulated information required to be disclosed under the laws of a member state

Please find enclosed notice of annual general meeting in Entra ASA to be held on Tuesday, 25 April 2023 at 10:00 (CET). This notice with enclosures and other documents that will be treated on the Annual General Meeting are also available at the company's website www.entra.no.

The Annual General Meeting will be held in the company's offices in Biskop Gunnerus' gate 14A in Oslo, with a digital option for shareholders who want to attend digitally.

Disclosure regulation

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

Contacts

Sonja Horn, CEO, + 47 905 68 456, [email protected]

About Entra ASA

Entra is a leading owner, manager and developer of office properties in Norway. Entra owns and manages around 102 properties totalling approximately 1.6 million square meters, located in Oslo and the surrounding region, Bergen and Trondheim. Entra has a solid customer portfolio with a high proportion of public tenants. The company's strategy is focused on delivering profitable growth, high customer satisfaction and environmental leadership