Quantafuel

Pre-Annual General Meeting Information • May 10, 2021

Quantafuel ASA | Annual General Meeting - Notice

Quantafuel ASA | Annual General Meeting - Notice

The Shareholders in Quantafuel ASA are hereby given notice of the Annual General Meeting on Friday, 28 May 2021 at 11:00 CET.

Due to restrictions caused by COVID-19, the shareholders are encouraged to exercise their shareholder rights without attending in person through advance voting or by providing a proxy to the chairman of the board or the person he authorizes.

Please find attached notice of the AGM and the recommendation of the Nomination Committee. As presented in the recommendation, Deputy Chairperson Ann-Christin Andersen is proposed to take the role as Chairperson in Quantafuel. Chairperson Oscar Spieler will continue in the board as the Deputy Chairperson, to ensure full continuity in the board as Quantafuel is preparing for its international roll-out.

For further queries, please contact:

Kjetil Bøhn, CEO +47 91573818

Kristian Flaten, CFO +47 95092322

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.