7.4.2020 09:00:00 CEST | Entra ASA | Additional regulated information required
to be disclosed under the laws of a member state
Please find enclosed Notice of Annual General Meeting in Entra ASA. The AGM will
be held on Thursday 30 April 2019 at 10:00 a.m.in [http://a.m.in] the company's
offices in Biskop Gunnerus gate 14 (Floor 9) Oslo, Norway.
Due to the restrictions imposed or urged by the Norwegian authorities to
decrease the spread of the coronavirus (Covid-19), shareholders are strongly
recommended to either cast their votes electronically in advance of the General
Meeting or provide the Chair of the Board a proxy, with or without voting
instructions.
The Notice and the registration / proxy form is sent to all shareholders. The
Notice with enclosures and other documents that will be treated on the AGM are
also available at the company's website www.entra.no [http://www.entra.no/].
For further queries please contact: Anders Olstad, CFO, tel: +47 900 22 559,
email: ao@entra.no
DISCLAIMER
This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.
ATTACHMENTS
* Download announcement as PDF.pdf
[https://kommunikasjon.ntb.no/ir-files/16126567/33/36/Download%20announcement
%20as%20PDF.pdf]
* Innkalling til OGF 2020.pdf
[https://kommunikasjon.ntb.no/ir-files/16126567/33/34/Innkalling%20til%20OGF%
202020.pdf]
* Notice of AGM 2020.pdf
[https://kommunikasjon.ntb.no/ir-files/16126567/33/35/Notice%20of%20AGM%20202
0.pdf]