Ensurge Micropower ASA - Notice of Extraordinary General Meeting 3 December 2025

Group 1 - The Extraordinary General Meeting (EGM) of Ensurge Micropower ASA is scheduled for 3 December 2025 at 09:00 CET as an electronic meeting [1] - The agenda includes the registration of participating shareholders, election of a chairperson, approval of the notice and agenda, and various share issuance matters [5] - The company specializes in advanced microbattery technology for AI-enabled devices, focusing on thin-film batteries produced through high-precision roll-to-roll processes [2] Group 2 - Ensurge Micropower partners with global customers to enhance product market readiness and is listed on the Oslo Stock Exchange [2] - The EGM will address private placements, issuance of new shares, and amendments to the articles of association [5] - The meeting will also cover the renewal and amendment of the 2025 Subscription Rights Incentive Plan [5]