Oslo, 15 May 2026
The Annual General Meeting in Ensurge Micropower ASA (the "Company") was held
today as an electronic meeting.
All items on the agenda were adopted in accordance with the proposals in the
notice to the Annual General Meeting, including, among other things, the
issuance of convertible loans with a total par value of minimum NOK 61,091,000
and maximum NOK 63,091,000, such loans convertible to shares at a conversion
price of NOK 1 per share and maturing on 31 August 2027, and the issuance of up
to 12,618,200 warrants to the lenders of the convertible loans, whereby one
warrant is issued for every NOK 5 subscribed for and allocated in the
convertible loans, such warrants having an exercise price of NOK 1 per share and
being exercisable until 31 August 2027.
The minutes from the Annual General Meeting will be made available on the
Company's website.
For further information, please contact: ir@ensurge.com
About Ensurge Micropower ASA
Ensurge Micropower develops ultra-thin, flexible solid-state lithium
microbatteries that enable next-generation electronic devices. The company's
proprietary platform is designed to deliver safe, high-performance energy
storage in space-constrained applications across medical devices, hearables,
wearables, industrial systems, and defense. Ensurge Micropower ASA is listed on
the Oslo Stock Exchange under the ticker ENSU.
This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.
tion\
5-12 of the Norwegian Securities Trading Act.\