Ensurge Micropower ASA - Extraordinary General Meeting Held

01 Dec 2022 11:34 CET

An Extraordinary General Meeting in Ensurge Micropower ASA (the "Company") was
today held as an electronic meeting. All proposed resolutions were approved by
the shareholders, including the share capital increase related to Tranche 2 of
the private placement announced by the Company on 8 November 2022.

Please find enclosed the minutes from the Extraordinary General Meeting.

For further information, please contact:

Ståle Bjørnstad - Investor Relations
E-mail: stale.bjornstad@ensurge.com (mailto:stale.bjornstad@ensurge.com)
Phone: +47 99 16 76 72

Kevin Barber - Chief Executive Officer
E-mail: kevin.barber@ensurge.com (mailto:kevin.barber@ensurge.com)

About Ensurge Micropower

Ensurge is Energizing Innovation (TM) with the first ultrathin, flexible,
reliable, and fundamentally safe solid-state lithium microbattery for the 1-100
milliampere-hour (mAh) class of wearable devices, connected sensors, and beyond.
The innovative Ensurge Microbattery enables energy-dense rechargeable products
that are ideal for form-factor-constrained applications including hearables
(hearing aids and wireless headphones), digital Heiand health wearables, sports
and fitness devices, and IoT sensor solutions that use energy harvesting to
power everyday things. The company's state-of-the-art manufacturing facility,
located in the heart of Silicon Valley, combines patented process technology and
materials innovation with the scale of roll-to-roll production methods to bring
the advantages of Ensurge technology to established and expanding markets.

This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.

More information:
Access the news on Oslo Bors NewsWeb site

577145_Minutes from EGM.pdf