Ensurge Micropower ASA - Extraordinary General Meeting Held

14 Mar 2023 15:47 CET

An Extraordinary General Meeting in Ensurge Micropower ASA (the "Company") was
held today as an electronic meeting.

All proposals on the agenda were adopted in accordance with the proposals of the
Company's Board and Nomination Committee, published on 21 February 2023 and 13
March 2023, including the share capital increase related to the Private
Placement announced by the Company on 15 February 2023, and the election of
Tomas Persson as new Board member in the Company.

The minutes from the EGM will be made available on the Company's website.

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

About Ensurge Micropower

Ensurge is Energizing Innovation (TM) with ultrathin, flexible, and safe energy
storage solutions for wearable devices, connected sensors, and beyond. Ensurge's
innovative solid-state lithium battery (SSLB) technology is uniquely positioned
to enable the production of powerful, lightweight, and cost-effective
rechargeable batteries for diverse applications. The company's state-of-the-art
flexible electronics 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 SSLB
technology to established and expanding markets. Ensurge Micropower ASA
("Ensurge") is a publicly listed company in Norway with corporate headquarters
in Oslo and global headquarters in San Jose, California.

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