Notice of Annual General Meeting
Please find enclosed the notice of the annual general meeting of Entra ASA, which will be held on Tuesday, 29 April 2025 at 10:00 AM (CET). This notice, along with enclosures and other documents to be treated at the Annual General Meeting, is also available on the company's website: https://www.entra.no/investor-relations.
The Annual General Meeting will be held as a digital meeting only. Voting will be handled online during the meeting, and it is also possible to vote in advance. Information about log-in details for the meeting and instructions on how to vote in advance are provided in the notice of the general meeting. A guide for digital attendance is also available on the company's website: https://www.entra.no/investor-relations/governance.
Disclosure regulation
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
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