Vow Green Metals AS

AGM Information • May 23, 2023

Vow Green Metals AS: Minutes of Annual General Meeting

Vow Green Metals AS: Minutes of Annual General Meeting

The annual general meeting of Vow Green Metals AS was held today on 23 May 2023 at the company's premises at Lysaker Torg 12, 1366 Lysaker, Norway.

All matters on the agenda were approved, cf. the notice of the Annual General Meeting that was published on 09 May 2023.

The complete minutes are attached to this release.

For more information, please contact:

Peder Poulsson, Finance Manager, Vow Green Metals AS

Tel: +47 950 26 311

Email: peder.poulsson@vowgreenmetals.com

About Vow Green Metals

Vow Green Metals’ strategy is to be a leading producer of biocarbon and other carbon neutral products that enables 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 of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.