Notice of Annual General Meeting and the Nomination Committee's recommendations

27 Mar 2026 08:30 CET

27.3.2026 08:30:00 CET | Entra ASA | Inside information

Please find enclosed the notice of the Annual General Meeting of Entra ASA ("
Entra" or the "Company"), which will be held on Tuesday, 21 April 2026 at 10:00
AM (CEST), and the Nomination Committee's recommendations.

Entra's two largest shareholders, Castellum AB (publ) ("Castellum") and
Fastighets AB Balder (publ) ("Balder"), which together hold approximately 76.93%
of the shares, have independently informed the Nomination Committee that they
wish to take a more active role through board representation. Each of Castellum
and Balder has therefore proposed to be represented by two board members and has
also proposed that Erik Selin be elected as chair of the board at the Annual
General Meeting.

Erik Selin is proposed to succeed Ottar Ertzeid as chair of the board, who has
informed the Nomination Committee that he will not stand for re-election.

This notice, along with the enclosures and other documents to be discussed at
the Annual General Meeting, is available on the company's website:
www.entra.no/investor-relations/governance#generalmeeting -
http://www.entra.no/investor-relations/governance#generalmeeting.

The Annual General Meeting will be held as a digital meeting only. Voting will
take place online during the meeting, and it is also possible to vote in advance
or grant a proxy. Information on how to attend digitally, including instructions
for advance voting and the granting of proxies, is provided in the enclosed
notice and is also available on the company's website via the link set out
above.

DISCLOSURE REGULATION

This information is considered to be inside information pursuant to the EU
Market Abuse Regulation and 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/16126567/18848193/6932/Download%20announce
ment%20as%20PDF.pdf

Innkalling OGF.pdf -
https://kommunikasjon.ntb.no/ir-files/16126567/18848193/6928/Innkalling%20OGF.pd
f

Notice of AGM.pdf -
https://kommunikasjon.ntb.no/ir-files/16126567/18848193/6929/Notice%20of%20AGM.p
df

Recommendations from the Nomination Committee AGM 21 April 2026.pdf -
https://kommunikasjon.ntb.no/ir-files/16126567/18848193/6930/Recommendations%20f
rom%20the%20Nomination%20Committee%20AGM%2021%20April%202026.pdf

Valgkomiteens innstilling OGF 21 april 2026.pdf -
https://kommunikasjon.ntb.no/ir-files/16126567/18848193/6931/Valgkomiteens%20inn
stilling%20OGF%2021%20april%202026.pdf

More information:
Access the news on Oslo Bors NewsWeb site

669588_Valgkomiteens innstilling OGF 21 april 2026.pdf
669588_Notice of AGM.pdf
669588_Innkalling OGF.pdf
669588_Download announcement as PDF.pdf
669588_Recommendations from the Nomination Committee AGM 21 April 2026.pdf