On 20 May 2026 at 11.00 CEST, an Ordinary General Meeting in Endúr ASA was held
as an online meeting hosted from 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, tel.: +47 976 69 759
Investors
Einar Olsen, CFO of Endúr, tel.: +47 924 01 787
About Endúr:
Endúr ASA (XOSL: ENDUR) is a leading Scandinavian contractor headquartered in
Lysaker and listed on the Oslo Stock Exchange. The company specializes in
critical infrastructure, including bridges, quays, tunnels, and dams. Operating
as a disciplined serial acquirer (compounder), the group utilizes a
decentralized model that grants subsidiaries high autonomy to preserve their
technical expertise and local market positions. Endúr drives long-term value
through strategic platform acquisitions and targeted bolt-ons in fragmented
niche markets.
bolt-ons in fragmented\
niche markets.\