Entra ASA: The nomination committee's recommendation to the extraordinary general meeting of Entra ASA

03 Oct 2025 08:00 CEST

3.10.2025 08:00:01 CEST | Entra ASA | Additional regulated information required
to be disclosed under the laws of a member state

Reference is made to the stock exchange announcement by Entra ASA on 18
September 2025 regarding the notice of an extraordinary general meeting to be
held on 10 October 2025 at 09:00 CEST (the "EGM"). The reason for the EGM is
that Castellum AB (publ), following recent organisational changes and in
agreement with its current representatives, wishes to change its representation
in Entra ASA's nomination committee and board of directors.

The nomination committee's recommendation to the EGM for such replacements is
attached hereto and will be made available on the company's website,
www.entra.no/investor-relations/governance -
http://www.entra.no/investor-relations/governance together with the notice of
the EGM.

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/16126567/18672894/6464/Download%20announce
ment%20as%20PDF.pdf

Recommendation from the Nomination Committee EGM 10 Oct 2025.pdf -
https://kommunikasjon.ntb.no/ir-files/16126567/18672894/6461/Recommendation%20fr
om%20the%20Nomination%20Committee%20EGM%2010%20Oct%202025.pdf

Valgkomiteens innstilling EGF 10 okt 2025.pdf -
https://kommunikasjon.ntb.no/ir-files/16126567/18672894/6462/Valgkomiteens%20inn
stilling%20EGF%2010%20okt%202025.pdf

More information:
Access the news on Oslo Bors NewsWeb site

656607_Valgkomiteens innstilling EGF 10 okt 2025.pdf
656607_Recommendation from the Nomination Committee EGM 10 Oct 2025.pdf
656607_Download announcement as PDF.pdf