Cloudberry Clean Energy ASA

Cloudberry Clean Energy AS | Minutes from the Extraordinary General Meeting

Oslo, Norway, 21 December 2020: Please find attached the minutes from the

Extraordinary General Meeting (EGM) of Cloudberry Clean Energy AS today at 09:00

CEST at Frøyas gate 15, 0273 Oslo. All items on the agenda were approved by the

general meeting as proposed by the Board of Directors.

For information and relevant documents please visit our company and IR website

www.cloudberry.no

About Cloudberry Clean Energy:

Cloudberry Clean Energy AS is a Nordic renewable energy company. We own, develop

and operate hydro power plants and wind farms in Norway and Sweden. Our purpose

is to provide clean renewable energy for future generations, developing a

sustainable society for the long term and creating value for our stakeholders.

We believe in a fundamental long-term demand for renewable energy in the Nordics

and Europe. Our purpose shapes every aspect of how Cloudberry operates.

Cloudberry has a strong commitment to local communities. Our integrated value

chain approach ensures local presence and optimisation of stakeholder alignment

and value creation. Our long-term growth strategy rests upon our ability to

create value for stakeholders, and our ability to use the best possible

technology available, bring down costs, improve sustainability and make an

important contribution to the necessary European energy transition. We will

realise growth through organic greenfield development and by taking part in

structural development of the Nordic renewable energy industry.

We are a public Euronext Growth (Merkur Market) company supported by strong

owners and led by an experienced management team and board. Our offices are in

Oslo, Norway (main office) and Karlstad, Sweden. To learn more about Cloudberry,

go to www.cloudberry.no.

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