Ensurge Micropower ASA - Annual General Meeting Held on 15 May 2025

15 May 2025 15:11 CEST

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

An alternative agenda proposal was presented by certain shareholders, such
proposal entailing that agenda items 6.2, 7, 8, 9, 10, and 11 in the notice and
proposal by the board of directors were to be removed from the agenda and
voting. The alternative agenda proposal was approved by the general meeting.
Further, the general meeting resolved to elect board member Morten Opstad to
chair the meeting, and resolved to elect new members for the Company's
nomination committee, ref. agenda item 13, which nomination committee shall then
consist of Thomas Ramm, as chair, and Fredrik Munch and Andreas Ellingsen, as
members.

Other than the above, the items on the agenda were adopted in accordance with
the proposals of the board of directors of the Company.

The minutes from the Annual General Meeting will be made available on the
Company's website.

About Ensurge Micropower
Ensurge is energizing innovation with the first ultrathin, flexible, reliable,
and fundamentally safe solid-state lithium microbattery.

With a workforce of forty top-tier specialists based in the world's technology
capital, Silicon Valley, Ensurge has developed a future-oriented and innovative
microbattery technology. The microbattery is ideal for form-factor-constrained
applications, including hearables, 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 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.

Ensurge's production facilities are optimized for prototyping and small-scale
manufacturing. To scale efficiently, we aim to outsource the production of the
resulting intellectual property (IP) to specialized partners with industrial
manufacturing expertise.

Ensurge is listed on the Norwegian stock exchange and is financed out of Norway
by strong and reputable financial investors, reflecting both a strategic
investment and a robust transatlantic collaboration.

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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