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Secure MicroPower so – the Plan for the purchase of employees’ shares 04.03.25

Secure MicroPower so – the Plan for the purchase of employees’ shares 04.03.25

Eurge Micropower Asa (the “company”) decided on March 4, 2025 to issue 2,733,844 regular shares at an average subscription price of 0.9138 per share for employees and contractors (“participants”) in the company participating in 2024 plans for the acquisition of the company’s employees (“ESP”). ESPP was approved by the annual General Assembly on May 14, 2024.

21 participants participated in ESPP during the offer period, which expired on February 28, 2025. The participants chose to invest some of the basic salary or service tax in ordinary shares in the company. Action acquisitions take place every six months.

Primary insides
Secure Micropower thus reveals transactions by the following primary insides in ordinary actions for Micropower Ensurge:
* Lars Eikeland, CEO and CFO, purchased 970,571 ordinary shares at NOK 0.6762 per share within the ESPP.

Please refer to closed forms for additional transactions.

ESURGE MICROPOWER ASA 2024 ESPP

ESPP is available on the company’s website. Employee-share-purchhase-plla.pdf

Any person who is an eligible participant has been offered to subscribe for shares to the company in connection with ESPP. ESPP is structured around two periods of offer, starting with the first day of the calendar month, after each planned public disclosure on Oslo Børs from the company’s financial results for half a year and the fourth quarter of the company, such calendar months being September until February and March until August. In each offer period, a fixed amount (up to 20% of the gross basic salary (before taxation) or, in the case of contractors, up to 20% of the service tax payable to such a contractor) is withheld from the net salary of the employee or from the contractor’s service tax, which must be at least one total of 6,000) The participant can register to participate in the ESPP from the date of public disclosure of the financial results of half a year or the fourth quarter until the day before the start period. Unless the participant actively withdraws from the ESPP, the participation is automatically renewed for the same amount for the subsequent tender periods. The resolution of the Board of Directors to issue new shares in relation to ESPP is made in accordance with the authorization granted by the annual General Assembly of the company on May 14, 2024 to increase the company’s share capital in relation to ESPP. The settlement of the subscription amount is done by compensation against the debt to employees and contractors (compensation).

According to Regulation (EU) 2017/1129 (“Regulation on the prospectus”) Article 1 (5) H, the issuance of actions in relation to ESPP is exempted from the obligation to publish a listing prospectus.

When registering the share capital increases associated with the exercise of stimulation subscription rights and issuing ESPP shares in the Norwegian register of business enterprises, the company’s share capital will be 371,481,660,50 NOK divided into 742,963,321 shares, each having a NOK 0.50 value.

About Micropower Ensurge:
Ensurge energizes the innovation (TM) with the first solid, flexible, reliable and fundamental microbattery, for the class of wearing devices from 1 to 100 milliampets (MAH), from 1 to 100 milliampers (MAH). The innovative insurance microbladtery allows dense rechargeable products in energy, which are ideal for constrained applications with form factor, including auditors (auditory and wireless headphones), digital and healthy, sports and fitness devices and IoT sensor solutions that use energy harvesting. The state -of -the -art manufacturing facility, located in the heart of Silicon Valley, combines patented process technology and innovation of materials scale from roles to bring the advantages of insurance technology on consecrated and expanding markets.

Lars Eikeland, Executive E-mail Director: [email protected] (MAILTO: [email protected])

This information is subject to the disclosure requirements in accordance with section 5-12 of the Law on Norwegian Securities Transactions.