Endúr ASA – Minutes of Annual General Meeting

23 May 2024 13:56 CEST

On 23 May 2024 at 13.00 CET, an Ordinary General Meeting in Endúr ASA was held
as a online meeting hosted from the premises of Bull & Co Advokatfirma AS in
Universitetsgata 9, 0164 Oslo.

The signed protocol from the Annual General Meeting is attached.

DISCLOSURE REGULATION

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

For further information, please contact:

Media - Jeppe Raaholt, CEO of Endúr ASA, tel.: +47 976 69 759
Investors – Einar Olsen, CFO of Endúr ASA, tel.: +47 924 01 787

About Endúr ASA
Endúr ASA (OSE: ENDUR) is a leading supplier of construction and maintenance
projects and services for marine infrastructure, including facilities for
land-based aquaculture, quays, harbours, dams, bridges and other specialized
concrete and steel projects. The company and its subsidiaries also offer a wide
range of other specialised project and marine services. Endúr ASA is
headquartered in Lysaker, Norway. See www.endur.no.

More information:
Access the news on Oslo Bors NewsWeb site

619591_Minutes Annual General Meeting 2024.pdf