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

Group 1 - The Extraordinary General Meeting of Ensurge Micropower ASA is scheduled for 3 December 2025 at 09:00 (CET) and will be conducted electronically [1] - The agenda includes the registration of participating shareholders, election of a chairperson, approval of the notice and agenda, and various financial actions including private placements and share issuances [5] - Ensurge Micropower specializes in advanced microbattery technology aimed at AI-enabled devices, with a focus on performance and safety [2] Group 2 - The company is based in San Jose, California, and utilizes high-precision roll-to-roll production processes for its thin-film batteries [2] - Ensurge partners with global customers to expedite product market entry and is listed on the Oslo Stock Exchange [2] - The agenda for the meeting includes amendments to the articles of association and the renewal of the 2025 Subscription Rights Incentive Plan [5]