Endúr ASA - Notice of Ordinary General Meeting 2026

Endúr ASA's Ordinary General Meeting will be held Wednesday, 20 May 2026 at 11:00 (CEST).

The notice and agenda of the Ordinary General Meeting are attached to this message.

The Ordinary General Meeting will be conducted as a virtual meeting via Lumi AGM, where the shareholders can attend online by following the meeting through a live webcast, submit questions in writing during the general meeting and exercise voting rights through the electronic system. Information on how to participate, and how to give proxy to vote, is explained in the attached notice.

All shareholders wishing to attend and vote at the General Meeting must register their attendance by 18 May 2026 at 16:00 (CEST).

For further information, please contact:

Media Jeppe Raaholt, CEO Endúr, tel: +47 976 69 759

Investors Einar Olsen, CFO Endúr, tel: +47 924 01 787

About Endúr ASA: Endúr ASA (XOSL: ENDUR) is a leading Scandinavian contractor headquartered in Lysaker and listed on the Oslo Stock Exchange. The company specializes in critical infrastructure, including bridges, quays, tunnels, and dams. Operating as a disciplined serial acquirer (compounder), the group utilizes a decentralized model that grants subsidiaries high autonomy to preserve their technical expertise and local market positions. Endúr drives long-term value through strategic platform acquisitions and targeted bolt-ons in fragmented niche markets.