The ordinary Annual General Meeting in Endúr ASA will be held in the premises of law firm Simonsen Vogt Wiig in Christies gate 3 A (Bergen) on Thursday 18 June 2020 at hrs. 13:00.

The Notice of the Annual General Meeting is enclosed. The recommendation from the Election and Remuneration Committee will be distributed in a separate stock exchange as well as posted om the Company’s home page.

The enclosed Notice will also be distributed by post to Endúr ASA’s registered shareholders as of today.

Endur ASA – Notice of AGM 18 June 2020