Volue ASA

AGM Information • May 7, 2021

Minutes from Annual General Meeting

Minutes from Annual General Meeting

Oslo, 7 May 2021) Volue ASA (Volue, OSE: VOLUE)

The annual general meeting in Volue ASA was held today 6 May 2021. All items on the agenda were approved by the general meeting.

The minutes from the annual general meeting is attached hereto and will also be available on Volue's website www.volue.com.

For further information, please contact:

Arnstein Kjesbu, Chief Financial Officer, +47 970 47 699

About Volue | www.volue.com

Volue is a global supplier of technology that enables the transition to sustainable energy, power grid and infrastructure markets, serving over 2,000 customers in 44 countries. With 50 years of green technology expertise, Volue offers software solutions, systems and market insight that optimise production, trading, distribution and consumption of energy, as well as infrastructure and construction projects. As one of Norway’s leading software companies, Volue provides critical services to infrastructure that underpin the functioning of our societies, paving the way for a clean, flexible, reliable and profitable energy future.

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

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