Cambi ASA

AGM Information • May 11, 2021

Cambi ASA: Minutes of Annual General Meeting 2021

Cambi ASA: Minutes of Annual General Meeting 2021

Asker, Norway, 11 May 2021

The annual general meeting of Cambi ASA was held on 10 May, 2021 at the company’s headquarters in Asker, Norway.

All proposals on the agenda were adopted. Minutes of the meeting are attached and available on www.cambi.com.

The general meeting re-elected all shareholder-appointed directors to the board. The board of directors now consists of:

- Gro Merete Brækken (chair)

- Birgitte L. Sandvold (director)

- Arve Ree (director)

- Anselmo Teixeira (director)

- Glen Daigger (director)

- Dragos Talvescu (employee representative)

For more information, please contact:

Eirik Fadnes, CEO Cambi Group, +47 907 20 014

About Cambi

Cambi is a global technology and solutions supplier for sustainable biosolids management at wastewater treatment plants. Since 1992, Cambi has developed a proven and patented core technology, built strong marketing, sales, and support capabilities, and a portfolio of well-performing thermal hydrolysis plants globally. The thermal hydrolysis process increases biogas output, reduces greenhouse gas emissions, and destroys pathogens and other harmful substances, enabling the production of excellent quality organic fertilisers and various soil products. Cambi is listed on Euronext Growth Oslo, a multilateral trading facility and part of Euronext, the largest stock exchange platform in Europe. Find out more at cambi.com.