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Selskabsmeddelelse

Endúr ASA: Minutes of Annual General Meeting

Endúr
On 23 May 2023 at 12.00 CET, an Ordinary General Meeting in Endúr ASA was held
at the premises of Bull & Co Advokatfirma AS in Universitetsgata 9, 0164 Oslo.

The signed protocol from the Annual General Meeting is attached.

DISCLOSURE REGULATION

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

For further information, please contact:

Media - Jeppe Raaholt, CEO of Endúr ASA, tel.: +47 976 69 759
Investors - Einar Olsen, CFO of Endúr ASA, tel.: +47 924 01 787

About Endúr ASA
Endúr ASA (OSE: ENDUR) is a leading supplier of construction and maintenance
projects and services for marine infrastructure, including facilities for
land-based aquaculture, quays, harbours, dams, bridges and other specialised
concrete and steel projects. The company and its subsidiaries also offer a wide
range of other specialised project and marine services. Endúr ASA is
headquartered in Lysaker, Norway. See www.endur.no
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