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Annual General Meeting

25 May 2022

Overview

The Annual General Meeting ("AGM") of Ensurge Micropower ASA ("Ensurge") will be held on Wednesday 25 May 2022 at 9:00 (CET) as both a physical meeting and 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) on 23 May 2022

Completed forms may be submitted as follows:

Notice and Attendance Forms

Minutes

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