Entra - AGM Information 2025 | FinancialReports.eu

Entra ASA: Notice of extraordinary general meeting

18.9.2025 15:00:01 CEST | Entra ASA | Additional regulated information required

to be disclosed under the laws of a member state

Please find enclosed the notice for an extraordinary general meeting (the "EGM")

of Entra ASA, to be held on Friday, 10 October 2025 at 09:00 (CEST). The reason

for the extraordinary general meeting is that Castellum AB (publ), following

recent organisational changes and in agreement with its current representatives,

wishes to change its representation in Entra ASA's nomination committee and

board of directors.

The proposed agenda for the EGM therefore includes the election of members to

the board of directors and the nomination committee. Further details, including

the names of the candidates, is expected to be proposed in a separate

recommendation from the nomination committee, which will be announced later.

Both the notice and the nomination committee's recommendation, once published,

will be available on Entra ASA'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, [email protected]

ATTACHMENTS

Download announcement as PDF.pdf -

https://kommunikasjon.ntb.no/ir-files/16126567/18658665/6435/Download%20announce

ment%20as%20PDF.pdf

Notice of the EGM.pdf -

https://kommunikasjon.ntb.no/ir-files/16126567/18658665/6433/Notice%20of%20the%2

0EGM.pdf

Innkalling til EGF.pdf -

https://kommunikasjon.ntb.no/ir-files/16126567/18658665/6434/Innkalling%20til%20

EGF.pdf

AI assistant