Entra — AGM Information 2025

Oct 10, 2025

Extraordinary general meeting of Entra ASA

Extraordinary general meeting of Entra ASA

10.10.2025 09:31:39 CEST | Entra ASA | Additional regulated information required

to be disclosed under the laws of a member state

The extraordinary general meeting of Entra ASA was held today, Friday 10 October

2025 at 09:00 (CEST) (the "EGM"). As set out in the minutes, all matters on the

agenda were approved as proposed, including the election of a new member to the

board of directors and to the nomination committee, respectively.

The minutes from the EGM are attached and will also be made 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/16126567/18680008/6476/Download%20announce

ment%20as%20PDF.pdf

Entra ASA - Minutes of EGM 10 October 2025.pdf -

https://kommunikasjon.ntb.no/ir-files/16126567/18680008/6475/Entra%20ASA%20-%20M

inutes%20of%20EGM%2010%20October%202025.pdf