Endúr ASA - Minutes from Ordinary General Meeting

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.\