Notice of Annual General Meeting

07 Apr 2025 15:00 CEST

7.4.2025 15:00:00 CEST | Entra ASA | Additional regulated information required
to be disclosed under the laws of a member state

Please find enclosed the notice of the annual general meeting of Entra ASA,
which will be held on Tuesday, 29 April 2025 at 10:00 AM (CET). This notice,
along with enclosures and other documents to be treated at the Annual General
Meeting, is also available on the company's website:
https://www.entra.no/investor-relations.

The Annual General Meeting will be held as a digital meeting only. Voting will
be handled online during the meeting, and it is also possible to vote in
advance. Information about log-in details for the meeting and instructions on
how to vote in advance are provided in the notice of the general meeting. A
guide for digital attendance is also available on the company's website:
https://www.entra.no/investor-relations/governance.

DISCLOSURE REGULATION

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

CONTACTS

* Isabel Vindenes, Head of Investor Relations, +47 976 59 488, isvi@entra.no

ATTACHMENTS

Download announcement as PDF.pdf -
https://kommunikasjon.ntb.no/ir-files/16126567/18486417/5919/Download%20announce
ment%20as%20PDF.pdf

Notice of AGM.pdf -
https://kommunikasjon.ntb.no/ir-files/16126567/18486417/5917/Notice%20of%20AGM.p
df

Innkalling OGF.pdf -
https://kommunikasjon.ntb.no/ir-files/16126567/18486417/5918/Innkalling%20OGF.pd
f

More information:
Access the news on Oslo Bors NewsWeb site

643165_Download announcement as PDF.pdf
643165_Innkalling OGF.pdf
643165_Notice of AGM.pdf