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Extraordinary General Meeting

17 August 2022

Overview

An Extraordinary General Meeting ("EGM") of Ensurge Micropower ASA ("Ensurge") will be held on Wednesday 17 August 2022 at 9:00 (CET) as an electronic meeting. Notice and attendance forms, including participation instructions, are posted below.

Notice and Attendance Forms

Notices of attendance and proxy forms should be received by DNB Bank ASA, Registrar's Department no later than 12:00 (noon) CET on 15 August 2022

Completed forms may be submitted as follows:

Notice and Attendance Forms

Minutes

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