Annual General Meeting of Entra ASA

21.4.2026 11:47:38 CEST | Entra ASA | Additional regulated information required to be disclosed under the laws of a member state

The annual general meeting of Entra ASA was held on 21 April 2026 (the "AGM").

All proposals on the agenda were approved.

The minutes from the AGM and appendices are attached and will also be made available on the company's website: https://www.entra.no/investor-relations/governance

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/16126567/18871549/7889/Download%20announce ment%20as%20PDF.pdf

Entra ASA - Minutes of AGM 21 April 2026.pdf - https://kommunikasjon.ntb.no/ir-files/16126567/18871549/7888/Entra%20ASA%20-%20M inutes%20of%20AGM%2021%20April%202026.pdf