Entra to hold EGM to reshape board following Castellum shifts

Entra ASA will convene an extraordinary general meeting (EGM) on Friday, October 10, 2025, at 09:00 CEST. The meeting will be held digitally, with a registration deadline for nominee accounts and advance votes set for October 8, 2025, at 23:59 CEST. The primary objective of the EGM is to facilitate changes in the company's nomination committee and board of directors, following recent organizational shifts at Castellum AB (publ), a major shareholder.

The EGM agenda includes the election of new members to both the board of directors and the nomination committee. Further details regarding candidates and recommendations will be published later on Entra's investor relations website. Shareholders are encouraged to register their attendance or submit advance votes/proxies electronically.

Shareholders on record as of October 3, 2025, are eligible to attend and vote. The general meeting procedures will include the opening by the board chairperson, election of a meeting chair (proposed as attorney Dag Erik Rasmussen), and approval of the notice and agenda.