21.4.2026 11:47:38 CEST | Entra ASA | Additional regulated information required
to be disclosed under the laws of a member state
The annual general meeting of Entra ASA was held on 21 April 2026 (the "AGM").
All proposals on the agenda were approved.
The minutes from the AGM and appendices are attached and will also be made
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.
CONTACTS
* Isabel Vindenes, Head of Investor Relations, +47 976 59 488, isvi@entra.no
ATTACHMENTS
Download announcement as PDF.pdf -
https://kommunikasjon.ntb.no/ir-files/16126567/18871549/7889/Download%20announce
ment%20as%20PDF.pdf
Entra ASA - Minutes of AGM 21 April 2026.pdf -
https://kommunikasjon.ntb.no/ir-files/16126567/18871549/7888/Entra%20ASA%20-%20M
inutes%20of%20AGM%2021%20April%202026.pdf