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Extraordinary General Meeting

10/20/2023

Overview

An Extraordinary General Meeting of Ensurge Micropower ASA ("Ensurge") will be held on 10 November 2023 at 9:00 (CET) as an electronic meeting. Notice and attendance forms, including participation instructions, are posted below.

Please log in at https://dnb.lumiagm.com/123757366 to attend the electronic meeting.

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 8 November 2023

Completed forms may be submitted as follows:

Notice and Attendance Forms

Minutes