6 May 2026 - Reference is made to the stock exchange announcement made by Endúr
ASA on 28 April 2026 regarding the notice of Ordinary General Meeting to be held
on Wednesday, 20 May 2026 at 11:00 CEST.
The Nomination Committee of Endúr ASA has submitted its recommendation in
relation to item 6, 10 and 11 regarding the election of shareholder-elected
board members, election of members of the Nomination Committee, and proposal for
remuneration to board members, committee members and the nomination committee.
The Nomination Committee's recommendations are attached to this announcement and
available on Endúr ASA's website, www.endur.no (Endúr ASA > Investor Relations).
(ENDS)
About Endúr ASA:
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.