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The Nomination Committee’s Proposal to the Annual General Meeting in Ensurge Micropower ASA (the “company”) on 24 May 2023

Ensurge Micropower ASA
Ensurge Micropower ASA

The proposal from the nomination committee is attached.

About Ensurge Micropower
Ensurge is Energizing Innovation(TM) with the first ultrathin, flexible, reliable,
and fundamentally safe solid-state lithium microbattery for the 1 to 100
milliampere-hour (mAh) class of wearable devices, connected sensors, and beyond.
The innovative Ensurge Microbattery enables energy-dense rechargeable products
that are ideal for form-factor-constrained applications including hearables
(hearing aids and wireless headphones), digital and health wearables, sports and
fitness devices, and IoT sensor solutions that use energy harvesting to power
everyday things. The company's state-of-the-art manufacturing facility, located
in the heart of Silicon Valley, combines patented process technology and
materials innovation with the scale of roll-to-roll production methods to bring
the advantages of Ensurge technology to established and expanding markets.

Mark Newman - Chief Executive Officer
E-mail: mark.newman@ensurge.com (mailto:mark.newman@ensurge.com)

This information is subject to the disclosure requirements pursuant to Section
5-12 the Norwegian Securities Trading Act



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