THE NOMINATION COMMITTEE’S PROPOSAL TO THE ANNUAL GENERAL MEETING IN ENSURGE MICROPOWER ASA (THE “COMPANY”) ON 15 MAY 2025

Presentation of the work of the Nomination Committee The Nomination Committee was elected at the Annual General Meeting (“AGM”) on 14 May 2024 to be comprised of Robert N. Keith (Chair), Rune Sundvall and Christian Schlytter-Henrichsen. While the Nomination Committee was in the process of finalizing its proposal to the 2025 Annual General Meeting, two of the committee members, Rune Sundvall and Christian Schlytter-Henrichsen, resigned from the committee with immediate effect (although Rune Sundvall had prov ...