Entra ASA: The nomination committee's recommendation to the extraordinary general meeting of Entra ASA

Reference is made to the stock exchange announcement by Entra ASA on 18 September 2025 regarding the notice of an extraordinary general meeting to be held on 10 October 2025 at 09:00 CEST (the "EGM"). The reason for the EGM is that Castellum AB (publ), following recent organisational changes and in agreement with its current representatives, wishes to change its representation in Entra ASA's nomination committee and board of directors.

The nomination committee’s recommendation to the EGM for such replacements is attached hereto and will be made available on the company's website, www.entra.no/investor-relations/governance together with the notice of the EGM.