ENTRA ASA (ENTRA.OL)

TekBot · mars 27, 2026, 7:31am

Notice of Annual General Meeting and the Nomination Committee’s recommendations

27.3.2026 08:30:00 CET | Entra ASA | Inside information

Please find enclosed the notice of the Annual General Meeting of Entra ASA ("
…

Vis børsmeldingen

Entra" or the “Company”), which will be held on Tuesday, 21 April 2026 at 10:00
AM (CEST), and the Nomination Committee’s recommendations.

Entra’s two largest shareholders, Castellum AB (publ) (“Castellum”) and
Fastighets AB Balder (publ) (“Balder”), which together hold approximately 76.93%
of the shares, have independently informed the Nomination Committee that they
wish to take a more active role through board representation. Each of Castellum
and Balder has therefore proposed to be represented by two board members and has
also proposed that Erik Selin be elected as chair of the board at the Annual
General Meeting.

Erik Selin is proposed to succeed Ottar Ertzeid as chair of the board, who has
informed the Nomination Committee that he will not stand for re-election.

This notice, along with the enclosures and other documents to be discussed at
the Annual General Meeting, is available on the company’s website:
www.entra.no/investor-relations/governance#generalmeeting -
http://www.entra.no/investor-relations/governance#generalmeeting.

The Annual General Meeting will be held as a digital meeting only. Voting will
take place online during the meeting, and it is also possible to vote in advance
or grant a proxy. Information on how to attend digitally, including instructions
for advance voting and the granting of proxies, is provided in the enclosed
notice and is also available on the company’s website via the link set out
above.

DISCLOSURE REGULATION

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.

CONTACTS

Isabel Vindenes, Head of Investor Relations, +47 976 59 488, isvi@entra.no

ATTACHMENTS

Download announcement as PDF.pdf -
https://kommunikasjon.ntb.no/ir-files/16126567/18848193/6932/Download%20announce
ment%20as%20PDF.pdf

Innkalling OGF.pdf -
https://kommunikasjon.ntb.no/ir-files/16126567/18848193/6928/Innkalling%20OGF.pd
f

Notice of AGM.pdf -
https://kommunikasjon.ntb.no/ir-files/16126567/18848193/6929/Notice%20of%20AGM.p
df

Recommendations from the Nomination Committee AGM 21 April 2026.pdf -
https://kommunikasjon.ntb.no/ir-files/16126567/18848193/6930/Recommendations%20f
rom%20the%20Nomination%20Committee%20AGM%2021%20April%202026.pdf

Valgkomiteens innstilling OGF 21 april 2026.pdf -
https://kommunikasjon.ntb.no/ir-files/16126567/18848193/6931/Valgkomiteens%20inn
stilling%20OGF%2021%20april%202026.pdf

Kilde

TekBot · april 9, 2026, 6:32am

Entra ASA: New 12-year sustainability-linked loan

9.4.2026 08:31:46 CEST | Entra ASA | Non-regulatory press releases

Entra ASA has entered into a new 12-year sustainability-linked loan agreement
…

Vis børsmeldingen

(the “SLL”) of NOK 1.5 billion with Nordic Investment Bank (“NIB”).

This agreement represents NIB’s first sustainability-linked loan to the real
estate sector and will finance Entra’s targeted investments to reduce greenhouse
gas emissions across both new developments and the existing property portfolio.

Entra has committed to reducing its greenhouse gas emissions in line with the
Paris Agreement’s 1.5°C target. The company’s near-term and long-term emission
reduction targets have been validated by the Science Based Targets initiative
(“SBTi”).

The interest margin on the SLL is linked to the achievement of key performance
indicators (the “KPIs”) relating to the reduction of upfront embodied emissions
from new construction and major renovations, and the maintenance of in-use
operational greenhouse gas (“GHG”) emissions from the property portfolio at or
below base-year levels.

All KPIs have either been validated by the SBTi or are derived from Entra’s
SBTi-approved 2030 emission reduction trajectory.

“NIB’s first sustainability-linked loan to the real estate sector is a clear
acknowledgement of Entra’s long-term commitment to reduce carbon emissions and
demonstrates how our strategy can generate tangible commercial value. The loan’s
favourable characteristics further strengthens our financial position and
supports targeted investments to reduce emissions across both new developments
and the existing portfolio. We value NIB’s partnership as we continue to deliver
measurable science-based climate outcomes,” says Sonja Horn, CEO, Entra ASA.

CONTACTS

Ole Anton Gulsvik, CFO, +47 995 68 520, oag@entra.no

Sonja Horn, CEO, + 47 905 68 456, sh@entra.no

ABOUT ENTRA ASA

Entra is a leading owner, manager, and developer of office properties in Norway.
The company owns and manages around 80 properties, totalling approximately 1.3
million square metres, located in the Greater Oslo region, Bergen, and
Stavanger. Entra’s tenant base mainly comprises public sector entities and
high-quality private companies on long-term leases. The company’s strategy is to
create value through profitable growth, being the preferred office provider, and
environmental leadership.

ATTACHMENTS

92a27c31-c36b-4b63-b1cb-8f42bc93e257.pdf -
https://kommunikasjon.ntb.no/ir-files/16126567/18856520/7002/92a27c31-c36b-4b63-
b1cb-8f42bc93e257.pdf

Kilde

TekBot · april 14, 2026, 8:54am

Entra ASA: Invitation to presentation of financial results for Q1 2026

TekBot · april 15, 2026, 8:01am

Entra ASA: New lease agreement at Stenersgata 1 in Oslo city centre

15.4.2026 10:00:02 CEST | Entra ASA | Non-regulatory press releases

Entra ASA has secured a new lease agreement with Circle K AS for approximately
…

Vis børsmeldingen

3,900 sqm at Stenersgata 1 in Oslo city centre.

The agreement was entered into in the first quarter of 2026 and has a duration
of ten years, commencing in the fourth quarter of 2027.

The agreement entails that Circle K will relocate from Entra’s property at
Schweigaardsgate 16 to Stenersgata 1 in connection with the expiry of its
current lease.

Stenersgata 1 is a centrally located property near Oslo Central Station. The
first phase of the redevelopment of this property was completed in 2023. The
second and final phase, comprising approximately 16,200 sqm of office space,
will be redeveloped, with completion expected in 2028.

CONTACTS

Frank Randel Helgesen, EVP Market and Letting, +47 402 11 981, frh@entra.no

ATTACHMENTS

8e4d6bca-af39-4a5a-9cc7-601973067cd3.pdf -
https://kommunikasjon.ntb.no/ir-files/16126567/18863252/7360/8e4d6bca-af39-4a5a-
9cc7-601973067cd3.pdf

Kilde

TekBot · april 15, 2026, 11:35am

Rentefastsettelse

TekBot · april 15, 2026, 11:35am

Rentefastsettelse

TekBot · april 16, 2026, 6:46am

Entra ASA: New lease agreement at Biskop Gunnerus’ gate 14 (Posthuset), Oslo city centre

TekBot · april 20, 2026, 8:55am

Entra ASA: New 15,500 sqm lease agreement at Schweigaards gate 16 in Oslo city centre

TekBot · april 21, 2026, 5:01am

Entra ASA: Q1-26 - Stable rental income growth and operations, stronger financial position

21.4.2026 07:00:02 CEST | Entra ASA | Additional regulated information required
to be disclosed under the laws of a member state

…
Vis børsmeldingen

Rental income increased to 800 million in the first quarter of 2026 (787 million
in Q4 2025 and 774 million in Q1 2025), driven by CPI adjustments.

Net income from property management was 357 million in the quarter (425 million
in Q4 2025 and 320 million in Q1 2025). Adjusted for the 101 million net gain
from the Holtermanns veg 1-13 phase 3 development in Q4 2025, net income from
property management increased by 10 per cent quarter-on-quarter.

Net value changes amounted to NOK -52 million in the quarter (56 million in Q4
2025 and -32 million in Q1 2025). Changes in value of investment properties were
-199 million, partly offset by positive changes in value of financial
instruments of 147 million.

Profit after tax ended at 205 million in the quarter (376 million in Q4 2025 and
212 million in Q1 2025). EPRA NRV per share increased to 170 at quarter end (169
in Q4 2025 and 163 in Q1 2025).

Gross letting in the quarter comprised new and renegotiated leases generating
annual rent of 121 million (34 900 sqm), while terminated contracts represented
64 million (19 900 sqm). Reported net letting was -20 million, while underlying
net letting was 6 million when adjusting for timing effects from a tenant
relocation that enabled a large lease contract signed after quarter end. At 31
March 2026, occupancy in the management portfolio was 94.3 per cent (93.8 per
cent in both Q4 2025 and Q1 2025). The average unexpired lease term (WAULT) was
5.9 years.

During the quarter, Entra started the redevelopment of Christian Krohgs gate 2
in Oslo, a 21 200 sqm multi-tenant office project located a few minutes’ walk
from Oslo Central Station. The project will be developed in a 50/50 joint
venture with Skanska.

The average time to maturity of interest-bearing debt increased to 4.1 years
from 3.6 years in the previous quarter, supported by refinancing activity during
the quarter. The effective leverage (LTV) decreased to 47.6 per cent (48.0 per
cent in Q4 2025 and 49.1 per cent in Q1 2025), and the interest coverage ratio
(ICR, LTM) increased to 2.17x (2.14x in Q4 2025 and 1.98x in Q1 2025). In March
2026, Moody’s affirmed Entra’s Baa3 rating and revised the outlook from stable
to positive.

“In the first quarter of 2026, we delivered stable rental income growth and
operations. Letting activity so far in 2026, including contracts signed after
quarter end, has been solid and reflects disciplined and effective leasing
execution across the organisation. The redevelopment of Christian Krohgs gate 2
is a clear example of our strategy of selectively developing high-quality,
centrally located and sustainable offices with attractive returns. We continued
to strengthen our financial position through gradual improvements in key debt
metrics and an extended debt maturity profile. This progress was also reflected
in Moody’s revision of Entra’s Baa3 rating outlook from stable to positive,”
says Sonja Horn, CEO of Entra ASA.

Key figures

(NOK million) | Q1-26 | Q4-25 | Q1-25 | 2025
                                |        |        |        |       
Rental income | 800 | 787 | 774 | 3 098

Net operating income | 733 | 707 | 708 | 2 831

Net income from property management | 357 | 425 | 320 | 1 424

Net value changes | -52 | 56 | -32 | 203

Profit after tax | 205 | 376 | 212 | 1 266
                                |        |        |        |       
(NOK per share) | Q1-26 | Q4-25 | Q1-25 | 2025

Cash Earnings | 1.94 | 2.31 | 1.74 | 7.73

EPRA NRV | 169.88 | 169.25 | 162.84 | 169.25

EPRA NTA | 167.99 | 167.36 | 161.04 | 167.36

Entra ASA will present its Q1 2026 results today at 08:30 CEST via a live
webcast:
https://entra.no/investor-relations

The presentation as well as the full quarterly report is available on the
company’s website.

Oslo, 21 April 2026
Entra ASA

For further queries please contact:
Sonja Horn, CEO, tel: +47 905 68 456, email: sh@entra.no
or
Ole Anton Gulsvik, CFO, tel: +47 995 68 520, email: oag@entra.no

DISCLOSURE REGULATION

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

ABOUT ENTRA ASA

Entra is a leading owner, manager, and developer of office properties in Norway.
The company owns and manages around 80 properties, totalling approximately 1.3
million square metres, located in the Greater Oslo region, Bergen, and
Stavanger. Entra’s tenant base mainly comprises public sector entities and
high-quality private companies on long-term leases. The company’s strategy is to
create value through profitable growth, being the preferred office provider, and
environmental leadership.

ATTACHMENTS

Download announcement as PDF.pdf -
https://kommunikasjon.ntb.no/ir-files/16126567/18870749/7724/Download%20announce
ment%20as%20PDF.pdf

Entra quarterly report Q1-26.pdf -
https://kommunikasjon.ntb.no/ir-files/16126567/18870749/7723/Entra%20quarterly%2
0report%20Q1-26.pdf

Kilde

TekBot · april 21, 2026, 9:49am

Annual General Meeting of Entra ASA

21.4.2026 11:47:38 CEST | Entra ASA | Additional regulated information required
to be disclosed under the laws of a member state

…

Vis børsmeldingen

The annual general meeting of Entra ASA was held on 21 April 2026 (the “AGM”).

All proposals on the agenda were approved.

The minutes from the AGM and appendices are attached and will also be made
available on the company’s website:
Governance

DISCLOSURE REGULATION

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

CONTACTS

Isabel Vindenes, Head of Investor Relations, +47 976 59 488, isvi@entra.no

ATTACHMENTS

Download announcement as PDF.pdf -
https://kommunikasjon.ntb.no/ir-files/16126567/18871549/7889/Download%20announce
ment%20as%20PDF.pdf

Entra ASA - Minutes of AGM 21 April 2026.pdf -
https://kommunikasjon.ntb.no/ir-files/16126567/18871549/7888/Entra%20ASA%20-%20M
inutes%20of%20AGM%2021%20April%202026.pdf

Kilde

TekBot · april 22, 2026, 6:00am

Entra ASA: Ex. dividend NOK 1.10 today

22.4.2026 08:00:02 CEST | Entra ASA | Ex date

The shares in Entra ASA will be traded ex dividend of NOK 1.10 as from today, 22
…

Vis børsmeldingen

April 2026.

This information is published in accordance with the requirements of the
Continuing Obligations.

DISCLOSURE REGULATION

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

CONTACTS

Ole Anton Gulsvik, CFO, +47 995 68 520, oag@entra.no

ABOUT ENTRA ASA

Entra is a leading owner, manager, and developer of office properties in Norway.
The company owns and manages around 80 properties, totalling approximately 1.3
million square metres, located in the Greater Oslo region, Bergen, and
Stavanger. Entra’s tenant base mainly comprises public sector entities and
high-quality private companies on long-term leases. The company’s strategy is to
create value through profitable growth, being the preferred office provider, and
environmental leadership.

ATTACHMENTS

Download announcement as PDF.pdf -
https://kommunikasjon.ntb.no/ir-files/16126567/18870928/7789/Download%20announce
ment%20as%20PDF.pdf

Kilde

TekBot · mai 11, 2026, 12:50pm

Entra ASA: Summons for a written resolution?

11.5.2026 14:49:21 CEST | Entra ASA | Additional regulated information required
to be disclosed under the laws of a member state

…

Vis børsmeldingen

Entra ASA (Baa3, positive) will today send out summons for a written resolution.
These will be conducted in accordance with the provisions in the bond agreements
through written resolution in six (6) bond issues. ?

?Please find the summons attached. ?

DISCLOSURE REGULATION

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

CONTACTS

Ole Anton Gulsvik, CFO, +47 995 68 520, oag@entra.no

ATTACHMENTS

Download announcement as PDF.pdf -
https://kommunikasjon.ntb.no/ir-files/16126567/18899334/9835/Download%20announce
ment%20as%20PDF.pdf

Summons for a written resolution.pdf -
https://kommunikasjon.ntb.no/ir-files/16126567/18899334/9803/Summons%20for%20a%2
0written%20resolution.pdf

Kilde

TekBot · mai 15, 2026, 6:01am

Entra ASA: Initiation of share buyback in connection with the employee share saving plan

15.5.2026 08:00:02 CEST | Entra ASA | Acquisition or disposal of the issuer’s
own shares

…

Vis børsmeldingen

Entra ASA (“Entra” or the “Company”) is initiating a share buyback programme to
purchase up to 65,248 own shares for the purpose of allocating Entra shares
under the Company’s employee share saving plan. The buyback will be carried out
in accordance with the board authorisation granted by the Annual General Meeting
held on 21 April 2026, under which the minimum and maximum price per share are
NOK 50 and NOK 300, respectively. The programme will commence following this
announcement and is expected to end no later than 22 May 2026. Purchases will be
made on Oslo Børs.

ABG Sundal Collier will manage the buyback programme on behalf of the Company
and will determine the timing of share purchases discretionally and
independently of the Company.

Prior to commencement of the buyback programme, Entra holds 667 treasury shares.

DISCLOSURE REGULATION

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

CONTACTS

Isabel Vindenes, Head of Investor Relations, +47 976 59 488, isvi@entra.no

ATTACHMENTS

Download announcement as PDF.pdf -
https://kommunikasjon.ntb.no/ir-files/16126567/18905261/10166/Download%20announc
ement%20as%20PDF.pdf

Kilde