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Cloudberry Clean Energy ASA

Pre-Annual General Meeting Information Sep 5, 2023

3571_rns_2023-09-05_1e0986c6-6f6e-4d25-aa90-ca430ffdcb6f.html

Pre-Annual General Meeting Information

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Cloudberry Clean Energy ASA | Notice of Extraordinary General Meeting

Cloudberry Clean Energy ASA | Notice of Extraordinary General Meeting

Oslo, Norway, 05 September 2023: Reference is made to the stock exchange release

issued by Cloudberry Clean Energy ASA (the "Company") on 5 September 2023

related to the Board's proposal to ask the General Meeting for a board

authorization for the option to acquire up to 7,000,000 own shares, at a

purchase price of up to NOK 14.60 per share.

The Company will hold an extraordinary General Meeting on 28 September 2023 at

10:00 (CEST) to deal with the proposal.

The notice for the extraordinary general meeting is attached and will also be

made available on the Company's website www.cloudberry.no.

Shareholders are encouraged to cast their votes in advance or by granting a

proxy to the chair of the board with voting instructions. Further information

about advance voting and participation is included in the notice.

For further information, visit our company and IR website www.cloudberry.no or

contact:

Anders Lenborg, CEO, +47 934 13 130, [email protected]

Christian Helland, CVO, +47 418 80 000, [email protected]

Ole-Kristofer Bragnes, Senior Financial Officer, +47 917 03 415,

[email protected]

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

-12 of the Norwegian Securities Trading Act.

About Cloudberry

Cloudberry is a renewable energy company operating in the Nordics and in

accordance with local traditions. The Company owns, develops, and operates

hydropower plants and wind farms in the Nordics. Cloudberry is powering the

energy transition to a sustainable future by providing new renewable energy

today and for future generations. The Company believes in a fundamental long

-term demand for renewable energy in Europe. With this as a fundament,

Cloudberry is building a sustainable, scalable, efficient, and profitable

platform for creation of shareholder value. Cloudberry`s shares are traded on

Oslo Stock Exchange's main list (Oslo Børs), supported by strong owners and led

by an experienced team and board. The Company has offices in Oslo, Norway (main

office), Karlstad, Gothenburg, Eskilstuna, Sweden and Lemvig in Denmark. To

learn more about Cloudberry, go to www.cloudberry.no

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