Notice of Extraordinary General Meeting

Endúr ASA hereby calls for an Extraordinary General Meeting on 13 October 2021 at 11:00 CET.

The agenda for the extraordinary general meeting is a proposal to grant a new authorisation to the board of directors to increase the Company’s share capital by up to NOK 3,100,000, to be used inter alia to carry out the planned share capital increase, as announced in Company’s stock exchange announcements on 1 September and 10 September 2021.

The notice of the Extraordinary General Meeting, including the attendance and proxy forms, is attached to this announcement and is also available on the Company’s website www.endur.no.
Endur ASA – Innkalling til EGF – 17.09.21

The general meeting takes place on the premises of Wikborg Rein Advokatfirma AS in Dronning Mauds gate 11, 0250 Oslo. Due to the ongoing Covid-19 pandemic, all shareholders are requested to not meet in person, but rather to participate digitally or to give proxy to vote for the shares. Information on how to participate digitally is explained in the notice.

Link for registration in VPS: https://investor.vps.no/gm/logOn.htm?token=ca66635568010404635242002f36423c571c5a29&validTo=1636707600000&oppdragsId=20210920VPPQ30U0

For further information, please contact:
Media – Pål Reiulf Olsen, working chairman of Endúr, tel: +47 908 85 760
Investors – Lasse B. Kjelsås, CFO of Endúr, tel: +47 908 49 772