Ensurge Micropower's Vital Extraordinary General Meeting

Agenda Unveiled: Reshaping the Company's Future

Calling all Ensurge Micropower ASA shareholders! Mark your calendars for an extraordinary event on February 11th, 2025, at 9:00 AM (CET). This electronic meeting will gather shareholders to tackle crucial matters that will shape the company's trajectory.

To prepare, we urge you to thoroughly review the enclosed notice, attendance forms, and online guides (available in both English and Norwegian).

Empowering the Board: Issue of Warrants and Share Authorizations

Agenda items 3 and 4 will address the issuance of warrants, as well as authorizations to the Board of Directors regarding private placements and rights issues. These actions aim to provide Ensurge with the necessary financial flexibility to capitalize on future opportunities and drive growth.

About Ensurge Micropower: Leading the Battery Revolution

As a pioneer in the energy industry, Ensurge Micropower is transforming wearable technology by introducing the groundbreaking Microbattery. Its unique design boasts remarkable thinness, flexibility, and safety, making it the ideal power source for a range of cutting-edge devices.

With its state-of-the-art production facility in Silicon Valley, Ensurge seamlessly combines patented processes and materials innovation to bring its game-changing battery technology to a rapidly growing market.

For further inquiries, contact:

Lars Eikeland, Chief Executive Officer
Email: lars.eikeland.com

This information is provided in accordance with section 5-12 of the Norwegian Securities Trading Act.