Oslo, 24 October 2025:
Reference is made to the stock exchange announcements by Energeia AS (the
"Company") on 23 October 2025 regarding proposal for share consolidation
(reverse split) and notice of extraordinary general meeting and new board
member.
The item concerning the election of a new member to the Nomination Committee was
inadvertently omitted from the original notice of the General Meeting. This item
has now been included in the updated notice.
The Nomination Committee has proposed the election of Kurt Oddvar Austrått as a
new member of the Nomination Committee of Energeia AS. Kurt Oddvar Austrått has
extensive experience from Norwegian business and finance, with a strong
background in corporate governance and investment management. The Board believes
that Austrått's experience will contribute positively to the Nomination
Committee's work and support the Company's continued development.
There are no other changes to the Notice of the Extraordinary General Meeting.
For further information, please contact:
Jarl Egil Markussen, CEO, E-mail: jarl@energeia.no | Tel: +47 480 23 214
This information is published in accordance with the continuing obligations set
out in the Euronext Growth Oslo Rule Book - Part II and section 5-12 of the
Norwegian Securities Trading Act.