10.10.2025 09:31:39 CEST | Entra ASA | Additional regulated information required
to be disclosed under the laws of a member state
The extraordinary general meeting of Entra ASA was held today, Friday 10 October
2025 at 09:00 (CEST) (the "EGM"). As set out in the minutes, all matters on the
agenda were approved as proposed, including the election of a new member to the
board of directors and to the nomination committee, respectively.
The minutes from the EGM 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/16126567/18680008/6476/Download%20announce
ment%20as%20PDF.pdf
Entra ASA - Minutes of EGM 10 October 2025.pdf -
https://kommunikasjon.ntb.no/ir-files/16126567/18680008/6475/Entra%20ASA%20-%20M
inutes%20of%20EGM%2010%20October%202025.pdf