Entra — AGM Information 2024

Mar 22, 2024

Notice of Annual General Meeting

Notice of Annual General Meeting

22.3.2024 11:30:00 CET | 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, 23 April 2024 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 - https://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, sh@entra.no

ATTACHMENTS

Download announcement as PDF.pdf -

https://kommunikasjon.ntb.no/ir-files/16126567/2988/4245/Download%20announcement

%20as%20PDF.pdf

Notice of AGM.pdf -

https://kommunikasjon.ntb.no/ir-files/16126567/2988/4235/Notice%20of%20AGM.pdf

Innkalling OGF.pdf -

https://kommunikasjon.ntb.no/ir-files/16126567/2988/4236/Innkalling%20OGF.pdf