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Selskabsmeddelelse

Ensurge Micropower ASA: Resignation of Chair of the Board of Directors

Ensurge Micropower
Oslo, 26 May 2026

Alexander Munch-Thore has notified the Board of Directors that he resigns as
Chair of the Board of Directors due to family reasons.
"It is with regret that I have decided to step down from the Board of Ensurge
Micropower. This decision has been made for family reasons and is unrelated to
the Company, its strategy or its prospects. I have great confidence in Ensurge's
team, its technology and the direction the Company is heading, and I will
continue to follow its progress with strong interest. I would like to thank the
board members, CEO Shauna McIntyre and the wider Ensurge team for the excellent
working relationship over the past year, and wish the Company every success in
the next phase of its journey," says Alexander Munch-Thore.

The Board will appoint a temporary Chair from among the existing directors. The
Nomination Committee will be tasked with identifying a permanent Chair, and a
further announcement will be made in due course.

Following the resignation, deputy board member Morten Opstad will become an
ordinary board member. With this change, the Board complies with the minimum
requirements for board composition under its Articles of Association and
applicable law.

The Board of Directors thanks Alexander Munch Thore for his valuable
contributions to Ensurge and wishes him well.

For further information, please contact:ir@ensurge.com

About Ensurge Micropower
Ensurge Micropower develops ultra-thin, flexible solid-state lithium
microbatteries that enable next-generation electronic devices. The company's
proprietary platform is designed to deliver safe, high-performance energy
storage in space-constrained applications across medical devices, hearables,
wearables, industrial systems, and defense. Ensurge Micropower ASA is listed on
the Oslo Stock Exchange under the ticker ENSU.

This information is considered to be inside information pursuant to the EU
Market Abuse Regulation and is subject to the disclosure requirements pursuant
to Section 5-12 of the Norwegian Securities Trading Act.
o Section 5-12 of the Norwegian Securities Trading Act.\