Entra - Board/Management Information 2025

Entra ASA: The nomination committee's recommendation to the extraordinary general meeting of Entra ASA

3.10.2025 08:00:01 CEST | Entra ASA | Additional regulated information required

to be disclosed under the laws of a member state

Reference is made to the stock exchange announcement by Entra ASA on 18

September 2025 regarding the notice of an extraordinary general meeting to be

held on 10 October 2025 at 09:00 CEST (the "EGM"). The reason for the EGM 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 nomination committee's recommendation to the EGM for such replacements is

attached hereto and will be made available on the company's website,

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

http://www.entra.no/investor-relations/governance together with the notice of

the EGM.

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/16126567/18672894/6464/Download%20announce

ment%20as%20PDF.pdf

Recommendation from the Nomination Committee EGM 10 Oct 2025.pdf -

https://kommunikasjon.ntb.no/ir-files/16126567/18672894/6461/Recommendation%20fr

om%20the%20Nomination%20Committee%20EGM%2010%20Oct%202025.pdf

Valgkomiteens innstilling EGF 10 okt 2025.pdf -

https://kommunikasjon.ntb.no/ir-files/16126567/18672894/6462/Valgkomiteens%20inn

stilling%20EGF%2010%20okt%202025.pdf

AI assistant