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Vow Green Metals AS

AGM Information May 12, 2022

3786_10-k_2022-05-12_93f7e329-571a-415c-b2d6-ae5b42a83c27.html

AGM Information

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Vow Green Metals AS: Minutes of Annual General Meeting 2022

Vow Green Metals AS: Minutes of Annual General Meeting 2022

Vow Green Metals AS: Minutes of Annual General Meeting

Lysaker, 12 May 2022

The annual general meeting of Vow Green Metals AS was held today on 12 May 2022 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 28 April 2022.

The annual general meeting re-elected the Board of directors and the nomination committee.

The complete minutes are attached to this release.

For more information, please contact

Lars Mårdalen, CFO, Vow Green Metals AS

Tel: +47 911 077 02

Email: [email protected]

About Vow Green Metals

Vow Green Metals AS builds, owns, and operates plants that produce high value biocarbon for the metallurgical industry.

In order to decarbonise the metallurgical industry, there is a growing global interest in large scale pyrolysis plants, motivated by both environmentally friendly treatment methods for waste and for the production of biocarbon.

Vow Green Metals AS aims to provide solutions for the metallurgical industry and to meet the growing demand for industry decarbonising.

This information is subject to the disclosure requirements pursuant to the Continuing Obligations for Issuers of Shares in accordance with Oslo Rule Book II - Issuer Rules.

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