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Vow Green Metals AS

Pre-Annual General Meeting Information May 8, 2024

3786_rns_2024-05-08_805a96dc-f328-4189-b5c0-ad56116774ad.html

Pre-Annual General Meeting Information

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Vow Green Metals AS: Notice of Annual General Meeting

Vow Green Metals AS: Notice of Annual General Meeting

Vow Green Metals AS' Annual General Meeting will be held on Thursday 23 May at hrs. 10.00.

The notice of the Annual General Meeting is enclosed and is also being sent to the company’s shareholders.

For more information, please contact:

Jan Halvard Aas Møller, CFO, Vow Green Metals AS.

Tel: +47 901 15 375

Email: [email protected]

About Vow Green Metals

Vow Green Metals’ strategy is to be a leading producer of biocarbon and other carbon-neutral products that enable the green transition in hard-to-abate industries. We are on a mission to accelerate the world’s transition to renewable materials by offering green alternatives to replace fossil reduction agents in the metallurgical industry. The core of our business is to build, own and operate biocarbon production plants using state-of-the-art pyrolysis technology to turn biomass and biomass waste-streams into our core product, biocarbon. Our biocarbon production process also creates other valuable products like bio-oil and bioenergy. With our standardized solutions, unique access to proprietary technology, and a growing global pipeline of projects, we are upholding our first-mover position in a growing market where speed and scale will be determining factors. Vow Green Metals is building a new biocarbon industry on the shoulders of its main owner and technology partner, Vow ASA, which provides access to competence and capabilities acquired through decades of industrial innovation.

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

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