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Q-Free ASA

AGM Information Dec 11, 2023

3721_rns_2023-12-11_f6395fca-6840-4c5e-a90e-2a4089e4a060.html

AGM Information

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Q-Free: Minutes of Extraordinary General Meetings on 11 December 2023

Q-Free: Minutes of Extraordinary General Meetings on 11 December 2023

Two extraordinary general meetings in Q-Free ASA were held on 11 December 2023.

All proposals on the agendas were adopted in accordance with the proposals from

the board of directors, inter alia including an application for delisting of the

company's shares from Oslo Børs and changes to the board of directors.

The complete minutes of the extraordinary general meetings are attached to this

release and available on www.q-free.com.

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

-12 of the Norwegian Securities Trading Act.

For inquiries, please contact: [email protected]

About Q-Free:

Q-Free ASA (OSE: QFR) is a global innovator in intelligent transportation

systems that improve traffic flow, road safety, and air quality. With an open,

collaborative approach to tolling, traffic and active transportation management,

Q-Free works with customers and partners on every continent to digitize

infrastructure and overcome modern mobility challenges for the greater good of

society. Headquartered in Trondheim, Norway, Q-Free has annual revenues of

approximately NOK 900 million and employs approximately 370 transportation

innovators, experts, and enthusiasts. To learn more about how Q-Free is

"changing the movements of life", visit www.q-free.com or Twitter:@Q-FreeASA

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