Knox Energy Solutions AS

Report Publication Announcement • Jun 28, 2024

Knox Energy Solutions AS - Notice of annual general meeting

Knox Energy Solutions AS - Notice of annual general meeting

(Oslo, 28 June 2024) The Board of Directors of Knox Energy Solutions AS (Knox,

OSE: KNOX) hereby gives notice of the Annual General Meeting on 12 July 2024 at

13:00 CEST virtual by video conference. The Notice convening the General

meeting, including the agenda, is enclosed in this announcement.  The Notice

will be available on the company's website.

For further information, please contact:

Geir Aune, Chairman, ga@knox-energy.com

Harald B. Hansen, CEO,?hh@knox-energy.com

About Knox |?knox-energy.com

Knox Energy Solutions AS is an international energy company, with a holding in

Rapid Oil Production Ltd. (Rapid), a UK-based oil and gas company backed by a

highly experienced board and management team.?Knox Energy Solutions AS is listed

on Euronext Growth under the ticker KNOX.

This information is subject to the disclosure requirements pursuant to section 5

-12 of the Norwegian Securities Trading Act.