Ensurge Micropower ASA - Notice of Extraordinary General Meeting 14 October 2024

23 Sep 2024 20:30 CEST

An Extraordinary General Meeting in Ensurge Micropower ASA (the "Company") will
be held on 14 October 2024 at 16:30 (CET) as an electronic meeting. Please find
enclosed the notice including attendance forms and online guides (in English and
in Norwegian). The Extraordinary General Meeting will have the following
agenda:

1 Registration of participating shareholders; election of a person to chair the
meeting and a person to co-sign the minutes

2 Approval of the notice and agenda

3 Private Placement; Issuance of Tranche 2 Shares and amendment of the articles
of association

4 Subsequent Offering; Issuance of new shares

5.1 Board authorization to issue shares in private placements

5.2 Board authorization to issue shares in rights issues

About Ensurge Micropower

Ensurge is Energizing Innovation(TM) with the first ultrathin, flexible,
reliable, and fundamentally safe solid-state lithium microbattery for the 1 to
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 and 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.

For more information, please contact:
Lars Eikeland, Chief Executive Officer E- mail: lars.eikeland@ensurge.com
(mailto:lars.eikeland@ensurge.com)

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

628358_2024-09-23 EGM Notice 14 October 2024 - Ensurge Micropower ASA.pdf