Entra — AGM Information 2025

Apr 7, 2025

Notice of Annual General Meeting

Notice of Annual General Meeting

7.4.2025 15:00:00 CEST | Entra ASA | Additional regulated information required

to be disclosed under the laws of a member state

Please find enclosed the notice of the annual general meeting of Entra ASA,

which will be held on Tuesday, 29 April 2025 at 10:00 AM (CET). This notice,

along with enclosures and other documents to be treated at the Annual General

Meeting, is also available on the company's website:

https://www.entra.no/investor-relations.

The Annual General Meeting will be held as a digital meeting only. Voting will

be handled online during the meeting, and it is also possible to vote in

advance. Information about log-in details for the meeting and instructions on

how to vote in advance are provided in the notice of the general meeting. A

guide for digital attendance is also available on the company's website:

https://www.entra.no/investor-relations/governance.

DISCLOSURE REGULATION

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

CONTACTS

* Isabel Vindenes, Head of Investor Relations, +47 976 59 488, isvi@entra.no

ATTACHMENTS

Download announcement as PDF.pdf -

https://kommunikasjon.ntb.no/ir-files/16126567/18486417/5919/Download%20announce

ment%20as%20PDF.pdf

Notice of AGM.pdf -

https://kommunikasjon.ntb.no/ir-files/16126567/18486417/5917/Notice%20of%20AGM.p

df

Innkalling OGF.pdf -

https://kommunikasjon.ntb.no/ir-files/16126567/18486417/5918/Innkalling%20OGF.pd

f