Ensurge Micropower ASA announced that as the Company's Board is subject to gender requirements pursuant to Section 6-11a of the Norwegian Public Limited Companies Act, the potential elections of Terje Rogne as Chair and Morten Opstad as board member would result in the Board becoming non-compliant with the gender requirements of the PLCA. The Nomination Committee has been in contact with current board member Tomas Persson who,
until such time as the Board composition is revisited by the general meeting of shareholders, and solely due to the applicable gender requirements, has agreed to step down from his position on the Board.