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Quantafuel

AGM Information • Jun 16, 2023

3722_rns_2023-06-16_48ba9c12-e30c-4ea3-8712-3723d832736c.html

AGM Information

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Quantafuel AS | Extraordinary General Meeting – Minutes

Please find attached the minutes from the extraordinary general meeting (the "EGM") of Quantafuel AS (the "Company") held on 16 June 2023, including appendices.

All items on the agenda for the EGM were resolved as proposed.

For further queries, please contact:

Christian Bekkevold Nilsen, CFO +47 90277833

About Quantafuel | https://quantafuel.com

Quantafuel is a technology-based energy company converting waste plastics back into low-carbon synthetic oil products replacing virgin oil products. Quantafuel is establishing, operating and owning dedicated plastic-to-liquid (PtL) plants and plans to establish several plants throughout Europe and beyond.

This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act and the Euronext Growth Rule Book part II.