Ensurge Micropower ASA – Notice of Extraordinary General Meeting 17 August 2022

Jul 27th, 2022 15:20 EST

An Extraordinary General Meeting in Ensurge Micropower ASA (the “Company”) will be held on Wednesday 17 August 2022 at 9:00 (CET) as an electronic meeting. Please find enclosed the notice including attendance forms and guide for online participation (in English and in Norwegian).

For further information, please contact:    Ståle Bjørnstad - Investor Relations E-mail: [email protected] Tlph: +47 99 16 76 72 Kevin Barber - Chief Executive Officer E-mail: [email protected] 

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act. 

About Ensurge: Ensurge is Energizing Innovation(TM) with the first ultrathin, flexible, reliable, and fundamentally safe solid-state lithium microbattery for the 1-100 milliampere-hour (mAh) class of wearable devices, connected sensors, and beyond. The innovative Ensurge Microbattery enables energy-dense rechargeable products that are ideal for form-factor-constrained applications including hearables (hearing aids and wireless headphones), digital and health wearables, sports and fitness devices, and IoT sensor solutions that use energy harvesting to power everyday things. The company's state-of-the-art manufacturing facility, located in the heart of Silicon Valley, combines patented process technology and materials innovation with the scale of roll-to- roll production methods to bring the advantages of Ensurge technology to established and expanding markets.

Important information This announcement is not and does not form a part of any offer to sell, or a solicitation of an offer to purchase, any securities of the Company. Copies of this announcement are not being made and may not be distributed or sent into any jurisdiction in which such distribution would be unlawful or would require registration or other measures.

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