Vow Green Metals AS

AGM Information • Jun 27, 2025

Vow Green Metals AS: Minutes from extraordinary general meeting

Vow Green Metals AS: Minutes from extraordinary general meeting

Following completion of the compulsory acquisition by Midas Industri AS of all shares in Vow Green Metals AS (“VGM”) not already owned by Midas Industri AS, as announced earlier today, an extraordinary general meeting of VGM has today resolved to, among other things, appoint new members to the board of directors of VGM, termination of the Nomination Committee of VGM and apply for a delisting of the shares in VGM from Euronext Growth Oslo.

Accordingly, VGM will promptly apply for a delisting of its shares from Euronext Growth Oslo.

Please find attached the minutes from the extraordinary general meeting.

Contacts

For further information, please contact:

Cecilie Jonassen, CEO, Vow Green Metals AS, + 47 954 20 126, cecilie.jonassen@vowgreenmetals.com

Jan Halvard Aas Møller, CFO, Vow Green Metals AS, + 47 901 15 375, jan.moller@vowgreenmetals.com

About Vow Green Metals

Vow Green Metals’ strategy is to be a leading producer of biocarbon and other carbon-neutral products that enable the green transition in hard-to-abate industries. We are on a mission to accelerate the world’s transition to renewable materials by offering green alternatives to replace fossil-reduction agents in the metallurgical industry. The core of our business is to build, own and operate biocarbon production plants using state-of-the-art pyrolysis technology to turn biomass and biomass waste streams into our core product, biocarbon. Our biocarbon production process also creates other valuable products like bio-oil and bioenergy. With our standardized solutions, unique access to proprietary technology, and a growing global pipeline of projects, we are upholding our first-mover position in a growing market where speed and scale will be determining factors. Vow Green Metals is building a new biocarbon industry on the shoulders of its largest shareholder and technology partner, Vow ASA, which provides access to competence and capabilities acquired through decades of industrial innovation. Read more: www.vowgreenmetals.com

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