On 20 May 2025 at 11.00 CET, 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 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 infrastructure, including facilities for land-based
aquaculture, quays, harbours, dams, bridges and other specialized 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.