Quantafuel

Pre-Annual General Meeting Information • Jun 25, 2020

Quantafuel AS | Extraordinary General Meeting - Notice

Quantafuel AS | Extraordinary General Meeting - Notice

Please find attached the notice for the Extraordinary General Meeting (EGM) of Quantafuel on 3 July 2020 at 11:00 (CET).

Due to the restrictions imposed or urged by the Norwegian authorities to decrease the spread of the coronavirus, shareholders are urged to grant the Chair of the Board an authorisation with or without voting instructions.

The notice for the EGM includes the Board’s proposed resolutions, notice of attendance and proxy forms. The full notice with appendices are available on Quantafuel's website

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.