Ensurge Micropower ASA - Extraordinary General Meeting held on 11 February 2025

11 Feb 2025 12:40 CET

Oslo, 11 February 2025

An Extraordinary General Meeting in Ensurge Micropower ASA (the "Company") was
held today as an electronic meeting. All items on the agenda were adopted in
accordance with the proposals of the board of directors of the
Company, including the issuance of 20,000,000 warrants to the participants in
the private placement announced on 20 January 2025, each warrant having an
exercise price of NOK 1.

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 hrvesting
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: 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 the Norwegian Securities Trading Act.

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