Ensurge Micropower ASA - Annual General Meeting

Oslo, 15 May 2026

The Annual 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 in the notice to the Annual General Meeting, including, among other things, the issuance of convertible loans with a total par value of minimum NOK 61,091,000 and maximum NOK 63,091,000, such loans convertible to shares at a conversion price of NOK 1 per share and maturing on 31 August 2027, and the issuance of up to 12,618,200 warrants to the lenders of the convertible loans, whereby one warrant is issued for every NOK 5 subscribed for and allocated in the convertible loans, such warrants having an exercise price of NOK 1 per share and being exercisable until 31 August 2027.

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

For further information, please contact: ir@ensurge.com

About Ensurge Micropower ASA Ensurge Micropower develops ultra-thin, flexible solid-state lithium microbatteries that enable next-generation electronic devices. The company's proprietary platform is designed to deliver safe, high-performance energy storage in space-constrained applications across medical devices, hearables, wearables, industrial systems, and defense. Ensurge Micropower ASA is listed on the Oslo Stock Exchange under the ticker ENSU.

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