Ensurge Micropower ASA - Extraordinary General Meeting held on 3 December 2025

03 Dec 2025 10:52 CET

Oslo, 3 December 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 in the notice to the
Extraordinary General Meeting, including, among other things, the issuance of
27,433,079 tranche 2 shares in the private placement announced on 9 November
2025, a subsequent offering of up to 22,222,222 offer shares to existing
shareholders not participating in such private placement (more details to follow
in a separate stock exchange announcement), and the issuance of 67,934,000
warrants to Corning Research & Development Corporation, each warrant with an
exercise price of NOK 1.50.

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

About Ensurge Micropower:

Ensurge (www.ensurge.com) powers the future of AI-enabled devices with advanced
microbattery technology that delivers unmatched performance and safety. From its
base in San Jose, California, the Company's team of battery specialists have
pioneered thin-film batteries produced on high-precision roll-to-roll production
processes. These innovations enable new possibilities in form-factor-constrained
applications across consumer, medical, and industrial markets. Ensurge partners
with leading global customers to accelerate their products to market and is
listed on the Oslo Stock Exchange. For more news and information on Ensurge,
please visit https://www.ensurge.com/news-room.
For more information, please contact:

Shauna McIntyre - Chief Executive Officer E- mail: shauna.mcintyre@ensurge.com

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

More information:
Access the news on Oslo Bors NewsWeb site