Reference is made to the announcement by Ensurge Micropower ASA (the "Company")
on 29 August 2025, whereby the Board of Directors resolved to grant a total of
30,687,311 incentive subscription rights to Shauna McIntyre, CEO of the Company.
The grant was made under the Company's 2025 Incentive Subscription Rights Plan.
Please see the referenced announcement for terms relating to the granted
subscription rights.
Subscription has taken place today, on 3 September 2025. Please see the enclosed
form for further details about the transaction.
About Ensurge Micropower:
Ensurge is energizing innovation with the first ultrathin, flexible, reliable,
and fundamentally safe solid-state lithium microbattery.
With a workforce of forty top-tier specialists based in the world's technology
capital, Silicon Valley, Ensurge has developed a future-oriented and innovative
microbattery technology. The microbattery is ideal for form-factor-constrained
applications, including hearables, 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 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.
Ensurge's production facilities are optimized for prototyping and small-scale
manufacturing. To scale efficiently, we aim to outsource the production of the
resulting intellectual property (IP) to specialized partners with industrial
manufacturing expertise.
Ensurge is listed on the Norwegian stock exchange and is financed out of Norway
by strong and reputable financial investors, reflecting both a strategic
investment and a robust transatlantic collaboration.
This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.